Blog Archives

The Mumbai attacks: Early warnings pointing to Lashkar E Taiba

Early claims from an unknown terrorist group, the Deccan Mujahideen, supposedly an offshoot of the Indian Mujahideen (itself an emanation of the Students Islamic Movement of India –SIMI-), have raised fresh speculations that the Mumbai attacks could have been carried

Posted in Misc, Terrorist Tagged with: , , , , , ,

Saudi authorities finally understand that terrorists need funds to terrorize

During an interview with Saudi newspaper Asharq Al Awsat published on June 18, Interior Minister Prince Naif announced that security officials are close to uncovering the sources of terror funding in the Kingdom. The Saudi minister seems to finally connect

Posted in Terrorist Tagged with: , , , , , ,

Legal News on Terrorism Financing: Kadi, IARA, Libya

– EU: ECJ’s Advocate General opinion on Yassin Al Kadi case The ECJ released today an opinion of Poiares Maduro, Advocate General to the European Court of Justice suggesting to reverse the Court of First Instance judgment that denied Yassin

Posted in Sanctions, Terrorist Tagged with: , , ,

The European Court of Justice prohibits real property transactions for designated terrorists

On October 11, the European Court of Justice issued an important ruling regarding the interpretation and scope of the international sanctions mechanism of assets freezing for real property transactions. UN resolution 1390 (2002) adopting sanctions against individuals and entities designated

Posted in Legal Issues, Sanctions, Terrorist Tagged with: , , ,

About JC Brisard

Jean-Charles Brisard

Jean-Charles Brisard is an international consultant, specialized in the financing of terrorist organizations.
His biography

Twitter Jean-Charles BrisardLinkedIn Jean-Charles BrisardYoutube Jean-Charles BrisardFacebook Jean-Charles Brisard