Laith Alkhouri

@MENAanalyst ↗

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Last Checked Jan. 24, 2023

Created

Thu Jan 05 16:07:10 +0000 2023

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Laith Alkhouri @MENAanalyst

“This extensive collaboration generated a new batch of intelligence, allowing #UAE authorities to conduct a thorough investigation of his network and family members, identifying money laundering activities and leading to #Sudan.” — PolitiTweet.org

Posted Jan. 5, 2023

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Laith Alkhouri @MENAanalyst

Zekarias “was the subject of two INTERPOL Red Notices, by Ethiopia and the Netherlands, for migrant smuggling, human trafficking and other related crimes. He is wanted for heading a major criminal organization behind the kidnapping, extortion and murder of East African migrants.” — PolitiTweet.org

Posted Jan. 5, 2023

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Laith Alkhouri @MENAanalyst

Pretty big news in countering terrorism financing. The US and Turkey take joint action to disrupt major #ISIS financing connecting Turkey, #Iraq and #Syria that had been funding ISIS attacks. https://t.co/7OY4eilSrc — PolitiTweet.org

Posted Jan. 5, 2023