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Headlines Tagged with Hezbollah — 66 headlines found
9
Views
[New York] NYPD, AG bust bootleg cigarette ring
Sixteen reputed members of a massive cigarette smuggling operation that stretched from the Capital Region to Virginia were charged Thursday in a sweeping takedown in which authorities cited possible ties to terrorist figures.
May 16, 2013
Albany (NY) Times-Union
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May 17, 2013 10:09
9
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[New York] Terrorists may get money from regional cigarette smugglers: Ray Kelly
Federal authorities Thursday scrambled to find millions of dollars in profits a smuggling ring that sold cheap cigarettes to bodegas across New York may have used to fund terrorism in the Middle East. Three of those charged in the sophisticated conspir
May 16, 2013
New York Daily News
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May 17, 2013 05:49
5
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[Palestine] New York breaks Islamic-linked cigarette smuggling ring: source
New York authorities on Thursday will announce the arrest of 16 people in a cigarette smuggling ring that included three men who had been under scrutiny because of suspected links to Islamic militant groups, a law enforcement official said. The announcem
May 16, 2013
Reuters
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May 16, 2013 14:39
8
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[Palestine, New York] Blind terrorist Omar Abdel-Rahman's pal among 16 in cigarette-smuggling ring
A Palestinian smuggling ring that includes a supporter of convicted terrorists made millions selling tax-free cigarettes in the city and upstate ... Law enforcement sources told The News some members of the group may have ties to Hamas and Hezbollah.
May 16, 2013
New York Daily News
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May 16, 2013 03:35
25
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Terrorism and Transnational Crime: Foreign / Policy Issues for Congress (PDF)
Illicit tobacco trade: The production, smuggling, and sale of tobacco products, including genuine and counterfeit cigarettes, is a lucrative form of financing for organized crime as well as terrorist groups, such as Hezbollah, Hamas, the Kurdistan Wor
Oct 19, 2012
U.S. Department of State
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Nov 6, 2012 16:35
7
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[Lebanon] Hezbollah bloc to oppose any changes to smoking law: Qassem
Hezbollah Deputy Secretary General Sheikh Naim Qassem described the recent implementation of a smoking ban in public places as a great accomplishment and said his bloc would refuse any amendments to the legislation. “We support the implementation of the
Oct 19, 2012
Beirut Daily Star (lb)
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Oct 19, 2012 09:03
5
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Terror Supporter in US Case Appeals 'Harsh' Sentence
Jan 26, 2011
Arutz Sheva (IsraelNationalNews.com)
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Jan 26, 2011 00:00
11
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US man convicted of supporting Hezbollah seeks freedom from 155-year prison sentence
Jan 25, 2011
Canadian Press
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Jan 26, 2011 00:00
22
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Terrorism and Tobacco--How Cigarette Smuggling Finances Jihad and Insurgency Worldwide
Jun 29, 2009
The Cutting Edge
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Jun 29, 2009 00:00