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1. Confronting the Terror Finance Challenge in Today's Middle East

3 Center for American Progress | Confronting the Terror Finance Challenge in
Today's Middle East. A shift from finance to facilitation. Groups such as ISIS and
Hezbollah maintain a much larger footprint than core Al. Qaeda and thus depend
more heavily on a wide range of logistical support beyond financial transfers.
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2. Phases of violent extremism: targeting the evolution of Al-Shabaab

Dec 3, 2015 ... allies and partners.”1 The general indicated that the regional security threat and
primary source of conflict in Somalia was the violent, extremist organization (VEO
) ..... Component in the War on al-Qaeda (Santa Monica, Calif. ...... On January 8,
2007, for the first time since 2004, the TFG occupied the capital.
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3. Political Violence in North Africa - Brookings Institution

percent – came from North Africa. Notably ... Yonah Alexander, “Maghreb and
Sahel Terrorism: Addressing the Rising Threat from Al Qaeda and Other
Terrorists in North and .... Eubank and Leonard Weinberg, “Terrorism and
Democracy: Perpetrators and Victims,” Terrorism and Political Violence 13 (
Spring 2001): 155-164.
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1. Al-Qaeda's Branch in Syria Financial Assessment - Foundation for

improving its image than for gaining direct revenue. Outside of food production
and selling oil, AQ is not involved in running any companies or industries. Its role
in producing and distributing grain and bread has largely served to win popular
support. • AQ's Syrian branch captured grain silos and factories in. Aleppo in
2012 ...
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2. Algeria - Information on the terrorist organisation GIA and - Refworld

May 27, 2009 ... “While the GIA is now largely defunct, it remains designated as a foreign terrorist
organization by the U.S. State Department. Algerian and Western
counterterrorism officials say that many members may have defected in recent
years and joined al-Qaeda or its sister organization al-Qaeda in the.
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3. Iraqi refugees in Syria – draft outline - Brookings Institution

14 See Raghavan, Sudarsan, “Sunni Factions Split With Al-Qaeda Group: Rift
Further Blurs Battle Lines in. Iraq,” the Washington Post, 14 April 2007. 15
UNHCR Syria Situation Report 3 May 2007. The Syrian Government has also
reportedly estimated the. Iraqi refugee population at 1.4 million. See UHHCR,
news report, ...
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4. JAbHAt Al-NuSRA DeePeNS ItS FootHolD IN NoRtHWeSteRN SyRIA

Nov 10, 2014 ... Syria bordering turkey) from Free Syrian Army (FSA)-affiliated groups beginning
in late october 2014 (see fig. 1). JN, the official al-Qaeda affiliate in Syria, began
to carve out direct territorial control in Idlib Province beginning in July 2014, and
its advance in southern Idlib has considerably extended its ...
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5. Naresh Patel - Deep Capture

The Enforcement Directorate ( ED) raided eight premises in Delhi and the
National Capital Region belonging to Naresh Jain, a. k. a. Naresh Jain Kumar
Patel, believed to be world's biggest hawala operator and a terror financier with
links to Dawood Ibrahim and the Osama bin- Laden- led terror outfit, al- Qaeda.
He was ...
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6. Naresh Patel - Deep Capture

The Enforcement Directorate ( ED) raided eight premises in Delhi and the
National Capital Region belonging to Naresh Jain, a. k. a. Naresh Jain Kumar
Patel, believed to be world's biggest hawala operator and a terror financier with
links to Dawood Ibrahim and the Osama bin- Laden- led terror outfit, al- Qaeda.
He was ...
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7. USAID/IRAQ COMMUNITY ACTION PROGRAM III

Dec 22, 2012 ... USAID/IRAQ COMMUNITY ACTION PROGRAM III. III. ACRONYMS. ALC.
Artificial Limbs Center. AoR. Area of Responsibility. ARFD. Almalwiya Relief
Foundation for Development. AQI. Al Qaeda Iraq. AUIS. American University of
Iraq - Sulaimani. BoQ. Bill of Quantities. CAG. Community Action Group. CDD.
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