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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2024-07-29      浏览次数:523次
Erdogan at top list of “terrorism” supporters issued by Damascus government

 

https://hawarnews.com/en/erdogan-at-top-list-of-terrorism-supporters-issued-by-damascus-government

 

Al-Quds al-Arabi newspaper obtained a new list issued by the Anti-Money Laundering and Terrorism. Financing Authority of the Damascus government, which is a decision issued by the Chairman of the Committee for Freezing the Funds of Persons and Entities, bearing Resolution No. 3 dated 11 July 2024. It is an update to the list of persons and entities accused of money laundering and "supporting domestic terrorism."

 

The list included politicians, political parties and international entities, as well as Arab and foreign clerics and members of parliament. After the last update, the number of individuals involved in the financing of terrorism and money laundering reached 597 people and the number of entities 105 according to the list, but in fact it reached 127 organizations, institutions and associations, as it put all Turkish associations classified as supporting "terrorism" in one field, which is 24 organizations.

 

The list included, Turkish President Recep Tayyip Erdogan, and 2 former prime ministers, Ahmet Dawdoglu, former Turkish Prime Minister and Foreign Minister, and Saad Hariri, former head of the Lebanese government and head of the Future Movement. The list also included the head of the Progressive Socialist Party, Walid Jumblatt, and the head of the Lebanese Forces party, Samir Geagea.

 

The names of the personalities varied to include Arab and foreign nationalities, belonging to Bahrain, Saudi Arabia, Kuwait, UAE, Qatar, Egypt, Lebanon, Algeria, Tunisia, Morocco, Iraq, Mauritania, Libya, Palestine, Sudan, Pakistan, Indonesia, Senegal, Turkey, Eritrea, Nigeria, France, Sri Lanka, Thailand, Kenya, Nepal, Benin, Albania, Bosnia, Spain, Germany and America