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.<\/p>\n\n
L\u00fcbnan’da yerle\u015fik olan Nazem Said Ahmad, \u00f6nde gelen bir kara para aklay\u0131c\u0131 ve Hizbullah finans\u00f6r\u00fcd\u00fcr.<\/p>\n\n
Ahmad, \u201ckanl\u0131 elmas\u201d ticaretiyle uzun s\u00fcredir devam eden ba\u011flar\u0131 \u00fczerinden kazan\u00e7 \u00fcretmekte olup Hizbullah’\u0131n ba\u015fta gelen ba\u011f\u0131\u015f\u00e7\u0131lar\u0131ndan biridir. Hizbullah, ter\u00f6r \u00f6rg\u00fct\u00fcne aktarmakta oldu\u011fu \u00f6nemli miktarda paray\u0131 aklamak i\u00e7in Ahmad ve \u015firketlerini kullanmaktad\u0131r. Ahmad, 2016’n\u0131n sonlar\u0131ndan itibaren, Hizbullah i\u00e7in \u015firketleri arac\u0131l\u0131\u011f\u0131yla para aklamakta olup Hizbullah Genel Sekreteri Hasan Nasrallah’a \u015fahsen fon sa\u011flayan \u00f6nemli bir Hizbullah mali ba\u011f\u0131\u015f\u00e7\u0131s\u0131 olarak bilinmektedir. Ahmad ayr\u0131ca \u201ckanl\u0131 elmas\u201d ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131na da kar\u0131\u015fm\u0131\u015f olup daha \u00f6nce Bel\u00e7ika’da Hizbullah’a fayda sa\u011flayan i\u015fletmeler y\u00f6netmi\u015ftir.<\/p>\n\n
Ahmad, ki\u015fisel fonlar\u0131n\u0131n bir k\u0131sm\u0131n\u0131 ABD yapt\u0131r\u0131mlar\u0131ndan ka\u00e7\u0131nmak i\u00e7in \u00f6nleyici bir giri\u015fimde bulunarak y\u00fcksek de\u011ferli sanat eserlerine yat\u0131rm\u0131\u015f olup Beyrut’ta para aklamas\u0131na paravan olan bir sanat galerisi a\u00e7m\u0131\u015ft\u0131r. Ahmad’\u0131n, \u00e7o\u011fu Beyrut’taki galerisinde ve \u00e7at\u0131 kat\u0131 dairesinde sergilenen Pablo Picasso ve Andy Warhol’un eserleri de dahil olmak \u00fczere on milyonlarca dolar de\u011ferinde geni\u015f bir sanat koleksiyonu bulunmaktad\u0131r. Ahmad, toplu nakit transferleri ve yasad\u0131\u015f\u0131 finansal i\u015flemler yoluyla varl\u0131klar\u0131n\u0131 me\u015fru vergilendirmelerden ka\u00e7\u0131rm\u0131\u015ft\u0131r. Ahmad, elde etti\u011fi haks\u0131z kazan\u00e7lar\u0131 L\u00fcbnan devletinden gizleyerek ciddi ekonomik zorluklarla kar\u015f\u0131 kar\u015f\u0131ya kalan \u00fclkesini ve halk\u0131n\u0131 ihtiya\u00e7 duyduklar\u0131 vergi gelirlerinden de mahrum etmi\u015ftir.<\/p>\n\n
13 Aral\u0131k 2019’da ABD Hazine Bakanl\u0131\u011f\u0131, Ahmad’\u0131 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 Ahmad’\u0131n ABD yarg\u0131s\u0131na tabi olan t\u00fcm mal varl\u0131k ve gelirlerine bloke konulup ABD vatanda\u015f\u0131 ve sakinlerinin Ahmad 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":170502,"menu_order":0,"template":"","hostages-kidnapping":[],"gender":[2358],"crime-category":[2413],"location-country":[2496,2452],"region":[2338,2335],"election-interference":[],"organization":[2327],"dprk":[],"cyber":[],"featured-terrorist":[2360],"class_list":["post-171958","rewards","type-rewards","status-publish","has-post-thumbnail","hentry","gender-erkek","crime-category-terorizmin-finansmani","location-country-belcika","location-country-lubnan","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\/171958","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\/170502"}],"wp:attachment":[{"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/media?parent=171958"}],"wp:term":[{"taxonomy":"hostages-kidnapping","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/hostages-kidnapping?post=171958"},{"taxonomy":"gender","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/gender?post=171958"},{"taxonomy":"crime-category","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/crime-category?post=171958"},{"taxonomy":"location-country","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/location-country?post=171958"},{"taxonomy":"region","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/region?post=171958"},{"taxonomy":"election-interference","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/election-interference?post=171958"},{"taxonomy":"organization","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/organization?post=171958"},{"taxonomy":"dprk","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/dprk?post=171958"},{"taxonomy":"cyber","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/cyber?post=171958"},{"taxonomy":"featured-terrorist","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/featured-terrorist?post=171958"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}