“The U.S. Treasury Department on Thursday issued new Hezbollah-related
sanctions, designating Lebanese businessman and the Iran-backed group's financi





 


 


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Eye on Extremism


May 20, 2022

 

Reuters: U.S. Sanctions Lebanese Businessman, His Companies Over Hezbollah
Links
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“The U.S. Treasury Department on Thursday issued new Hezbollah-related
sanctions, designating Lebanese businessman and the Iran-backed group's
financial facilitator, Ahmad Jalal Reda Abdallah, and his companies. Abdallah,
five of his associates and eight of his companies in Lebanon and Iraq were
sanctioned and added to the sanctions list of the U.S. Treasury Department's
Office of Foreign Assets Control, the department said. Abdallah is a Hezbollah
official and an active member of its global financial network, according to the
Treasury. He has supported Hezbollah for decades, carrying out commercial
activities in various countries where the profits are transferred to the
Iran-backed group, the department said. Founded in 1982 by Iran's Revolutionary
Guards and classified by the United States and other Western countries as a
"terrorist organization," Hezbollah is a powerful group in Lebanon because of a
heavily armed militia that fought several wars with Israel. It grew stronger
after joining the war in Syria in 2012 in support of President Bashar al-Assad.”

 

The New York Times: Buffalo Gunman’s Video Is Surfacing On Facebook, Sometimes
With Ads Beside It.
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“People searching on Facebook for footage of Saturday’s racist shooting
rampage in Buffalo, N.Y., may have come across posts with footage of the attack
or links to websites promising the gunman’s full video. Interspersed between
those posts, they may have also seen a variety of ads. The social network has
sometimes served ads next to posts offering clips of the video, which a gunman
live streamed on the video platform Twitch as he killed 10 people. For the past
six days, recordings of that livestream have circulated across the internet
including on Facebook, Twitter and fringe and extremist message boards and
sites, despite some companies’ efforts to remove the content. The pace at which
an 18-year-old gunman’s ephemeral livestream morphed into a rapidly
proliferating, permanent recording shows the challenges large tech platforms
face in policing their sites for violent content. Facebook and its parent
company, Meta, rely on a combination of artificial intelligence, user reports
and human moderators to track and remove shooting videos like the Buffalo one.
But in some search results, Facebook is surfacing the violent video or links to
websites hosting the clip next to ads.”

 

United States

 

Associated Press: Man Charged In Buffalo Race Killings Appears In Court Again
As Authorities Consider Terrorism Charges
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“The white man accused of slaughtering 10 Black people at a Buffalo
supermarket was scheduled to appear in court Thursday as authorities including
the FBI continue to investigate the possibility of hate crime and terrorism
charges. Payton Gendron, 18, livestreamed the attack from a helmet camera
before surrendering to police outside the grocery store. Shortly before the
attack last Saturday, he posted hundreds of pages of writings to online
discussion groups where he detailed his plans for the assault and his racist
motivation. Investigators have been examining those documents, which included a
private diary he kept on the chat platform Discord. At his initial court
appearance last week, Gendron’s court-appointed lawyer entered a plea of “not
guilty” on his behalf. The massacre at the Tops supermarket was unsettling even
in a nation that has become numb to mass shootings. All but two of the 13 of
the people shot during the attack were Black. Gendron’s online writings said he
planned the assault after becoming infatuated with white supremacist ideology
he encountered online. The diary said the shooter planned his attack in secret,
with no outside help, but Discord confirmed Wednesday that an invitation to
access his private writings was sent to a small group of people about 30
minutes before the assault began.”

 

Syria

 

Al Monitor: Iraqis Murdered In Syria’s Al-Hol Camp
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“Iraqi nationals continue to be killed in the vast confusion of the sprawling
al-Hol camp in northeastern Syria as repatriation continues at a trickle. Many
are women being found with gunshot wounds to their heads, while some have been
beheaded. Children have been killed by security forces during operations in the
camp, which is under the administration of the US-backed, Kurdish-led
Autonomous Administration. The Lead Inspector General Report to the US Congress
on the first quarter of 2022, meanwhile, stated that “at the current pace, it
will take nearly 15 years to repatriate all the Iraqis at the camp.” At least
nine people were killed in the camp in April, six of whom were Iraqi nationals;
this was reportedly over double the number of people “assassinated” the
previous month, allegedly by members of the Islamic State (IS). On May 9, “The
US Department of the Treasury’s Office of Foreign Assets Control (OFAC)
designated a network of five Islamic State of Iraq and Syria (ISIS) financial
facilitators,” some of whom had been sending money into the al-Hol camp. It
noted that that network had used some of the funds it collected in various
countries to smuggle children out of the camps, handing them over to IS
“foreign fighters as potential recruits.”

 

Yemen

 

The Washington Post: Famed Racing Sailboat Attacked By Gunmen Off War-Torn
Yemen
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“A Hong Kong-flagged racing sailboat that led its skippers to win multiple
contests around the world came under attack Thursday off the coast of war-torn
Yemen, with its crew reportedly targeted by militants who fired warning shots
and threatened them with rocket-propelled grenade launchers. The Lakota, a
62-foot (19-meter) trimaran recently purchased by famed French yachtsman
Philippe Poupon, found itself attacked off the coast of Hodeida. The attack
began Thursday morning, when three ships carrying militants in civilian clothes
chased the vessel, according to a European Union naval force in the region. The
militants fired some 20 warning shots and displayed assault rifles and the
rocket-propelled grenade launchers, the EU force said. One assailant boarded
the Lakota as well, though he jumped overboard after realizing there was no
money on the vessel and that he was far from his comrades’ ships, said Capt.
Miguel Lorente Navarro, a spokesman for the EU force. Dryad Global, a maritime
intelligence firm, told The Associated Press that the vessel involved was the
Lakota. Lloyd’s List Intelligence identified the ship as the trimaran, or a
three-hulled racing vessel, as did the EU force.”

 

Middle East

 

The Jerusalem Post: IDF, Shin Bet, Border Police Arrest 13 Terrorism Suspects
In The West Bank <[link removed]>

 

“Thirteen individuals suspected of terrorist activity were arrested on
Wednesday night by the IDF, Shin Bet and Border Police in the West Bank, the
IDF Spokesperson's Unit announced. Israeli security forces were active in
several areas throughout the West Bank, including the villages of al-'Arub,
'Abidia, Rifida, Bidu and the Qalandiya refugee camp. Five suspects were
arrested in Hebron for alleged involvement in terrorist activities and
possession of weapons. Two wanted persons were arrested in Beit Rima, where
Israeli forces also found M-16 rifles and ammunition. Clashes broke out during
this operation; dozens of Palestinians threw stones and fired fireworks at IDF
soldiers who ultimately dispersed the crowds. There was an additional violent
outbreak in the Ein Beit Ilma refugee camp, during which Palestinians again
threw stones and explosives and were met with crowd dispersion. Gunshots were
also heard in the area. Two policemen were lightly injured and taken for
medical treatment after Wednesday night's Lag Ba'Omer festivities in Meron,
during which time they were attacked with stones. According to the police
statement, dozens of young men attacked and threw stones at the police officers
until backup forces arrived on the scene.”

 

Egypt

 

The National: Suicide Attack Thwarted In North Sinai, Says Egyptian Ministry
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“An attempted suicide attack was thwarted when an assailant was shot dead at
a security checkpoint in North Sinai, Egypt’s Interior Ministry said on
Thursday. The ministry said that a “terrorist element” attempted to carry out a
suicide attack at a security checkpoint in Al Toloul area in North Sinai.
Troops at the checkpoint exchanged fire with the militant and killed him, the
ministry said. An explosive belt, two hand grenades, a machinegun and bullets
were seized, it said. Last week, the military said five soldiers were killed
fighting militants in the Sinai Peninsula, less than a week after 11 soldiers
were killed in the region by extremists in an attack claimed by a local ISIS
affiliate. Attacks in Sinai, the capital Cairo, the Nile Delta and the western
desert surged following the 2013 overthrow of president Mohammed Morsi of the
banned Muslim Brotherhood, amid mass street protests against his divisive,
one-year rule. A major government offensive launched in 2018 slowed the
attacks. But militants have continued to target isolated and small police and
army outposts and kidnapped civilians or tribesmen who openly support the
government.”

 

Nigeria

 

Sahara Reporters: Nigerian Government Signs Terrorism, Money Laundering Bills
Into Law
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“President Muhammadu Buhari passed three bills into law on Thursday in Abuja
to improve the anti-money laundering and counter-terrorist
financing/proliferation financing framework in Nigeria. The bills are; the
Money Laundering (Prevention and Prohibition) Bill, 2022, the Terrorism
(Prevention and Prohibition) Bill, 2022, and the Proceeds of Crime (Recovery
and Management) Bill, 2022. The President explained that the news laws
conformed with the administration's commitment to end corruption and illicit
financing activities in the country. Femi Adesina, the presidential
spokesperson, said “The new laws have provided enough punitive measures and
containment strategies against abuses and compromises”, noting that the
inadequacy of all the repealed Acts had impacted legal actions against
offenders.” On the importance of the legislations, the President said, “The
signing of these Bills into law today not only strengthens the Anti-Money
Laundering/Combating the Financing of Terrorism (AML/CFT) framework in the
Country, but addresses the deficiencies identified in Nigeria’s 2nd round of
Mutual Evaluation as assessed by Inter-Governmental Action Group Against Money
Laundering in West Africa on compliance with the Financial Action Task Force
global standards.”

 

Africa

 

Al Jazeera: Togo Authorities Say 15 Assailants Died In ‘Terrorist’ Attack
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“About 15 assailants were killed during a “terrorist” attack last week in the
north of Togo that also killed eight soldiers, its security minister has said.
Togo’s troops are deployed in the north of the country to contain a security
threat pushing south from Mali, Burkina Faso and Niger where groups linked to
al-Qaeda and ISIL (ISIS) operate. In the early hours of May 11, about 60
attackers on motorcycles launched a “violent terrorist attack” on a military
post in Kpinkankandi – near the border with Burkina Faso – killing eight
Togolese soldiers and wounding 13, the government said at the time. On
Wednesday evening, Security Minister General Damehame Yark on Wednesday evening
said 15 of the attackers died. “[The attackers] quickly transported the bodies
across the border where they were buried,” Yark said on national television.
Last November, soldiers foiled an attack in the northern village of Sanloaga,
making last week’s attack the first to have casualties. Violence from armed
groups and criminal networks is on the rise across West Africa. In three years,
the region has suffered more than 5,300 terror-related attacks killing about
16,000 people, Ghanaian Defence Minister Dominic Nitiwul said earlier this
month during a meeting of West African defence chiefs. The uptick in violence
has also led to concerns from analysts and other stakeholders that insecurity
in the Sahel is spreading to coastal countries along the Gulf of Guinea.”

 

AFP: Mozambique Approves Tough Anti-Terror Bill
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“Mozambique’s parliament on Thursday approved a tough new anti-terror law
that imposes stiff prison sentences for convicted jihadists, but also for
anyone spreading misinformation about the country’s insurgency. The measures
calling for up to 24 years in prison for those found guilty of “terrorism”
offenses had broad support, but the opposition fears the clauses on
misinformation could be used to crack down on media. “Mozambique is
experiencing cruel, direct impacts from terrorist attacks in the north,”
government spokesman Nyeleti Mondlane told parliament Wednesday. “We want to
strengthen the law to combat terrorism,” he said. Some 3,900 people have been
killed and 820,000 displaced from their homes since jihadist unrest erupted in
northern Mozambique in October 2017. More than 3,100 troops from several
African countries moved in to the troubled Cabo Delgado province in July last
year and have retaken much of the territory. The violence forced a halt to work
on Mozambique’s gas fields, including a $20-billion project from TotalEnergies.
The new bill is Mozambique’s latest effort to tame the violence. But opposition
parties fear the law could be used to target journalists, with provisions
calling for up to eight years behind bars for “anyone who intentionally
disseminates information according to which a terrorist act was or is likely to
be committed, knowing that the information is false.”

 

Germany

 

Daily Mail: AK-47-Wielding Jihadi Bride Who Was Accused Of Enslaving A Yazidi
Woman After Joining ISIS In Syria Walks FREE From German Court With Two-Year
Suspended Sentence After Vowing To 'Reintegrate Into Society'
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“A girl who ran off to Syria as a 15-year-old to join the Islamic State has
left court with a two-year suspended sentence. The court in Halle, central
Germany, found Leonora Messing - now aged 22 - guilty of membership of a
terrorist organisation. She was also found guilty of possessing a Kalashnikov
AK-47 assault rifle and a pistol with ammunition, while prosecutors alleged
that she and her husband had enslaved a Yazidi woman, who they later sold for
£647. Messing ultimately escaped charges of crimes against humanity, but
despite being convicted of two offences, the woman who abandoned her family in
2015 to lead a new life as a 'jihadi bride' will now likely escape prison time
altogether. The mother-of-two was handed the sentence after she vowed to
'rehabilitate' and insisted she was trying to integrate her two young daughters
into German society. Messing was just a teenage schoolgirl when she fled her
home in the Breitenbach district of Sangerhausen to join the Islamic State
(ISIS) in Raqqa, Syria, in March 2015. There she became the third wife of ISIS
secret service agent and fellow German national Martin Lemke, now aged 30 and
with whom she had two daughters. But as the years passed, ISIS lost much of its
former territory and the family ended up surrendering to Kurdish security
forces in early 2019.”

 

Canada

 

CBC: The Terrorist Threat Posed By Lone Actors Is 'Difficult To Detect,' Says
Federal Report
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“Violent extremists in Canada have the “intent and capability” to commit acts
of terrorism, but detecting attacks by lone actors or small groups before they
happen is “difficult,” says an internal threat assessment conducted for the
federal government last year. The warning is found in a threat analysis
prepared by the federal government's Integrated Terrorism Assessment Centre
(ITAC) in the lead-up to last year's muted Canada Day celebrations. At the
time, the team — which works with the Canadian Security Intelligence Service
(CSIS) to advise the federal government on terrorist threats — was worried that
ideologically or religiously motivated extremists could seize the occasion of
the national holiday to make a violent statement. While no known attacks
happened last July 1, the analysis shines a light on the things the secretive
agency looks for in advance of special events and the challenges it faces
detecting would-be attackers. “An attack on a Canada Day 2021 celebration or
legitimate public protest is most likely to be conducted by an inspired lone
actor or small group using unsophisticated methods such as firearms, bladed
weapons, vehicles or homemade explosives,” ITAC concluded in its report,
obtained by CBC News through an access to information request.”

 

Europe

 

Reuters: Swiss Plan To Let Spy Agency Snoop On Security Risk Financial Flows
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“The Swiss government proposed on Thursday letting its spy agency penetrate
the country's famous banking secrecy to snoop on financial transactions that it
suspects are funding terrorism, espionage or violent extremism. Unveiling a
draft amendment of the intelligence law for public comment, the cabinet pointed
out that the Federal Intelligence Service (FIS) at present has no power to ask
banks and other financial intermediaries for information on people or groups
seen as security risks. Switzerland has some of the strictest domestic banking
confidentiality laws in the world. "In the event of serious threats to
Switzerland's security, the FIS will in future be able to clarify financial
flows by requesting information on transactions from financial intermediaries,"
a government statement said. This could cover businesses, non-profit
organisations or religious institutions suspected of helping to finance
terrorist, intelligence or violent extremist activities. The Federal
Administrative Court and the defence minister would have to authorise such
requests after consultations with the justice and foreign ministers.”

 

Technology

 

The Washington Post: Just Before Buffalo Shooting, 15 Users Signed Into
Suspect’s Chatroom, Says Person Familiar With Review
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“An online chatroom invitation sent shortly before the Buffalo supermarket
shooting by alleged gunman Payton Gendron was accepted by 15 users, according
to a person with knowledge of the messaging platform Discord’s investigation
into the matter. When the 15 accepted the invite to that server, they were able
to scroll back through months of Gendron’s voluminous writings and racist
screeds. A copy of an invitation from Gendron reviewed by The Washington Post
said Discord users who clicked through to the room also could view an online
video stream, where footage of the Buffalo attack on Saturday was broadcast,
raising the possibility more people saw the shootings as they happened than was
previously known. Investigators at the messaging platform are sifting through
data relating to Gendron’s account to decipher the accused shooter’s network,
according to the person, who spoke on the condition of anonymity to discuss
matters also being examined by law enforcement. Discord has said it disabled
Gendron’s chatroom after the shooting, which killed 10 people and injured three
at a Tops supermarket, but has declined to say how it learned of the chat
room’s connection to the attack.”

 

Reuters: New York State Opens Probe Of Social Media Platforms Used By Buffalo
Shooting Suspect
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“New York state authorities have launched an investigation into several
social media platforms they believe the accused Buffalo grocery store gunman
used to plan, promote and broadcast the attack that left 10 dead, state
Attorney General Letitia James said on Wednesday. Governor Kathy Hochul
unveiled several additional measures aimed at combating domestic terrorism,
including legislation to tighten New York gun laws and a directive for state
police to exercise their authority to disarm individuals deemed a public
threat. James, responding to a referral letter from Hochul to investigate
social media's role in the massacre, said her inquiry will focus on Twitch, the
live video service owned by Amazon.com (AMZN.O), as well as the internet chat
site Discord, online message boards 4chan and 8chan, and other platforms "the
shooter used to amplify his attack."”

 

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