Adalet \u0130\u00e7in \u00d6d\u00fcl, Hizbullah’\u0131n mali mekanizmalar\u0131n\u0131n bozulmas\u0131n\u0131 sa\u011flayabilecek bilgiler kar\u015f\u0131l\u0131\u011f\u0131nda 10 milyon dolara varan para \u00f6d\u00fcl\u00fc teklif etmektedir. \u0130brahim Tahir Gine’de faaliyet g\u00f6steren bir Hizbullah finans\u00f6r\u00fcd\u00fcr. Tahir, Hizbullah’\u0131n Gine’deki en \u00f6nde gelen mali destek\u00e7ilerinden biri olarak tan\u0131mlanm\u0131\u015ft\u0131r. Hizbullah’a ba\u011fl\u0131 bir tak\u0131m ki\u015fileri \u00fclke i\u00e7inde istihdam etti\u011fine inan\u0131lmaktad\u0131r.\u00a0<\/p>\n\n
Tahir, bir orta\u011f\u0131 ile beraber kendilerine ait ticari i\u015fletmelerinden birinde toplanan bir miktar ABD dolar\u0131n\u0131 Konakri Havaliman\u0131’na g\u00f6ndermi\u015f ve buradan bavul i\u00e7inde ge\u00e7i\u015fini sa\u011flamak i\u00e7in Gine g\u00fcmr\u00fck yetkililerine r\u00fc\u015fvet vermi\u015ftir. Tahir, Gine giri\u015f \u00e7\u0131k\u0131\u015flar\u0131nda incelemeden ka\u00e7\u0131nmak i\u00e7in Fildi\u015fi Sahili L\u00fcbnan Fahri Konsolosu \u00fcnvan\u0131n\u0131 kullanm\u0131\u015ft\u0131r.\u00a0\u00a0<\/p>\n\n
K\u0131sa s\u00fcre \u00f6nce 2020 y\u0131l\u0131nda, aralar\u0131nda Tahir ve Hizbullah finans\u00f6r\u00fc Ali Saade’nin de bulundu\u011fu Gine ikametli L\u00fcbnanl\u0131 i\u015f adamlar\u0131ndan olu\u015fan bir grup, Gine’den L\u00fcbnan’a y\u00fckl\u00fc miktarda nakitle \u00f6zel bir u\u00e7u\u015f ger\u00e7ekle\u015ftirmi\u015ftir. Grup, paran\u0131n L\u00fcbnan’da KOVID-19 yard\u0131m\u0131 i\u00e7in kullan\u0131laca\u011f\u0131n\u0131 iddia ederek incelemeden s\u0131yr\u0131lm\u0131\u015ft\u0131r. KOVID-19 yard\u0131m\u0131 iddias\u0131 daha \u00f6nce Hizbullah’\u0131n Gine’den L\u00fcbnan’a finansman transferi i\u00e7in de k\u0131l\u0131f olarak kullan\u0131lm\u0131\u015ft\u0131r.<\/p>\n\n
4 Mart 2022’de ABD Hazine Bakanl\u0131\u011f\u0131, Tahir’i Hizbullah’a maddi yard\u0131mda bulundu\u011fu, maddi veya teknolojik destek sa\u011flad\u0131\u011f\u0131 ya da mal veya hizmetlerle ile destek verdi\u011fi gerek\u00e7esiyle 13224 say\u0131l\u0131 d\u00fczenlenmi\u015f \u015fekliyle Ba\u015fkanl\u0131k Kararnamesi uyar\u0131nca \u00d6zel Olarak Belirlenmi\u015f K\u00fcresel Ter\u00f6rist olarak tan\u0131mlam\u0131\u015ft\u0131r. Bu tan\u0131mlaman\u0131n sonucunda al\u0131nan \u00f6nlemler kapsam\u0131nda Tahir’in ABD yarg\u0131s\u0131na tabi olan t\u00fcm mal varl\u0131k ve gelirlerine bloke konulup ABD vatanda\u015f\u0131 ve sakinlerinin Tahir ile herhangi bir i\u015flem yapmas\u0131 yasaklanm\u0131\u015ft\u0131r. Buna ek olarak, ABD’nin Yabanc\u0131 Ter\u00f6r \u00d6rg\u00fct\u00fc olarak tan\u0131mlad\u0131\u011f\u0131 Hizbullah’a bilerek maddi destek veya kaynak sa\u011flamak veya sa\u011flamay\u0131 planlay\u0131p buna te\u015febb\u00fcs etmek su\u00e7 olarak kabul edilmektedir.<\/p>\n","protected":false},"featured_media":168055,"menu_order":0,"template":"","hostages-kidnapping":[],"gender":[2358],"crime-category":[2413],"location-country":[4691],"region":[2332,2338,2335],"election-interference":[],"organization":[2327],"dprk":[],"cyber":[],"featured-terrorist":[2360],"class_list":["post-156088","rewards","type-rewards","status-publish","has-post-thumbnail","hentry","gender-erkek","crime-category-terorizmin-finansmani","location-country-guinea-tr","region-afrika-sahra-alti","region-avrupa-ve-avrasya","region-yakin-dogu-kuzey-afrika-ve-orta-dogu","organization-hizbullah","featured-terrorist-show-terrorist-as-featured-on-homepage-tr"],"_links":{"self":[{"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/rewards\/156088","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/rewards"}],"about":[{"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/types\/rewards"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/media\/168055"}],"wp:attachment":[{"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/media?parent=156088"}],"wp:term":[{"taxonomy":"hostages-kidnapping","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/hostages-kidnapping?post=156088"},{"taxonomy":"gender","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/gender?post=156088"},{"taxonomy":"crime-category","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/crime-category?post=156088"},{"taxonomy":"location-country","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/location-country?post=156088"},{"taxonomy":"region","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/region?post=156088"},{"taxonomy":"election-interference","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/election-interference?post=156088"},{"taxonomy":"organization","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/organization?post=156088"},{"taxonomy":"dprk","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/dprk?post=156088"},{"taxonomy":"cyber","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/cyber?post=156088"},{"taxonomy":"featured-terrorist","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/featured-terrorist?post=156088"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}