Money Jihad

Exposing terrorist funding.

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Large amounts of cash and “telecommunications data?” Meaning phone numbers of ISIS operatives and financial intermediaries? The cash suggests smuggling, but we don’t have enough details yet. Something tells me this isn’t the older brother’s first run-in with the authorities. From Deutsche Welle on July 27 (h/t El Grillo): Spain arrests Moroccan brothers suspected of […]

The U.S. has levied sanctions against three Al Qaeda leaders residing in Iran. The sanctions mean that you can’t give money or business with these guys. They’ll be on sanctions list databases and financial institutions will be checking transactions against those databases to help enforce the sanctions. Wouldn’t it be nice if Iran helped us […]

It’s comedy. But it’s also real. Ami Horowitz recently did a series of “man on the street” interviews with Portland State University students while presenting himself as a member of Hamas. The students listened politely and nodded their heads even after Horowitz told them that Hamas intends to strike soft targets in Israel such as […]

Arabs realize khums funds terror
Friday, May 13, 2016
The Koran 8:42 says that “when ye have taken any booty, a fifth part belongeth to God and to the Apostle…” This one-fifth tax, or khums, on booty or the spoils of war has been a common revenue-raising measure employed by caliphs, sultans, and Muslim military commanders since the eighth century. Shia Muslims regard the […]

Two Belgian-Moroccans and one “British national” have been charged in Britain with funding Paris terror suspect Mohamed Abrini. Soumaya Boufassil, one of the alleged fundraisers, is permitted to wear a burqa in court although such clothing is a political symbol in support of government by sharia law. The reference to “collecting” money makes it sound […]

ISIS fish farms supplement income
Monday, May 2, 2016
That and poultry, which in Iraq means chicken and pigeons. The Islamic State of Iraq and Syria (ISIS) is charging a 10 percent, or ushr, customs duty on imports. The New York Times ran this story with a headline suggesting that ISIS was resorting to the fish farms to make up for lost oil revenues. […]

Headline: Saudis threaten to sell US assets if they’re held responsible for role in 9/11. Are we supposed to give a shit if they do? Please let the door hit them on the way out. Al Qaeda operatives Nawaf al-Hazmi and Khalid al-Mihdhar had their rent in San Diego paid by a Saudi agent in […]

Supreme Court: Iran must pay up
Monday, April 25, 2016
Two of three branches of the American government agree that Iran owes money to the families of the victims of its state sponsored terrorism. Congress passed a law requiring that frozen Iranian assets be used to satisfy a judgment against Iran. Iran argued that Congress overstepped. Six of eight justices weren’t buying it. The court […]

Eye on terror finance: suggested reading
Wednesday, April 20, 2016
Sanctions levied against men who collected $175,000 for jihad… more>> Another anti-Israel Gaza flotilla will be sponsored by the Turkish front charity IHH… more>> For $500 you can buy a hacked corporate email inbox… more>> A new bill proposed by senators Marco Rubio and Mark Kirk would prohibit offshore U.S. dollar clearing by Iran… more>>

ISIS profits from Christians’ jizya
Monday, April 11, 2016
The Islamic State of Iraq and Syria (ISIS) is partially funding itself from taxes on Christians in Raqqa, the center of ISIS’s control in Syria. The jizya is a centuries old tax imposed by Islam against Christians and Jews in accordance with the plain text of the Koran. The jizya is dangerous not only because […]

A senior official of an Islamic bank in Bangladesh has been removed from his position by the country’s central bank over his support for Islamic militancy. The Dhaka Tribune reports that Nurul Islam, a deputy managing director of Islami Bank Bangladesh, is an ex-convict. Bangladesh’s finance ministry suspects Nurul Islam of “involvement in militant financing” […]

ISIS makes as much from taxes as oil
Wednesday, December 23, 2015
The Financial Times has conducted an investigation of the finances of the Islamic State of Iraq and Syria (ISIS). They concluded that ISIS makes “at least as much” money from taxation and extortion as they do from oil. This is basically what Money Jihad has been pointing out about militant Islamist groups since the inception […]

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