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Gulf states blacklist terror financiers linked to Iran, Islamic State, Syrian regime

Lead figures in the Assad regime’s Qatirji oil-smuggling network were among those sanctioned. ....

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Saudi Presidency of State Security: TFTC members designate range of financiers of terrorism

JEDDAH: Member states of the Terrorist Financing Targeting Center, including Saudi Arabia, have unanimously named 13 people and three entities as being linked to terrorist organizations. The announcement coincides with the fifth anniversary of the TFTC, which has targeted terrorist financing activities to strengthen the regional capabilities of member states. ....

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Terrorist Financing Targeting Center Members Jointly Designate a Broad Range of Financiers of Terrorism

Terrorist Financing Targeting Center Members Jointly Designate a Broad Range of Financiers of Terrorism
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Treasury Targets ISIS Financial Facilitators in Syria and Turkey

Treasury Targets ISIS Financial Facilitators in Syria and Turkey
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U.S. Designates Funders of ISIS

In an effort to disrupt the group’s generation and transfer of resources, the United States has designated three individuals and one entity connected to ISIS. ....

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