Matthew Levitt's Avatar

Matthew Levitt

@mattlevitt.bsky.social

Director, Reinhard Program on Counterterrorism & Intelligence at The Washington Institute for Near East Policy; Adjunct Professor, Georgetown University; Adjunct Professor, Pepperdine University

2,340 Followers  |  205 Following  |  2,295 Posts  |  Joined: 29.09.2023  |  1.5998

Latest posts by mattlevitt.bsky.social on Bluesky

FinCEN.gov WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) is issuing a Financial Trend Analysis on ransomware incidents in Bank Secrecy Act (BSA) data betwe...

FinCEN Issues Financial Trend Analysis on Ransomware www.fincen.gov/news/news-re...

04.12.2025 19:26 — 👍 1    🔁 1    💬 0    📌 0
Preview
Assad’s archive of death Photographs of more than 10,000 regime victims capture a campaign of torture and mass murder in haunting, meticulous detail.

Photographs of more than 10,000 regime victims capture a campaign of torture and mass murder in haunting, meticulous detail. www.icij.org/investigatio...

04.12.2025 12:01 — 👍 0    🔁 1    💬 0    📌 0
Preview
Damascus Dossier - ICIJ Tens of thousands of secret photos and intelligence files expose the Assad regime’s killing machine.

Damascus Dossier: Tens of thousands of secret photos and intelligence files expose the Assad regime’s killing machine ⁦‪@ICIJorg‬⁩
www.icij.org/investigatio...

04.12.2025 11:57 — 👍 4    🔁 1    💬 0    📌 0
Preview
One year of the Office of Trade Sanctions Implementation (OTSI) This update provides an activities overview of OTSI within its first year of operation, 2024 to 2025, and a forward look at future priorities.

UK’s Office of Trade Sanctions Implementation (OTSI) published an overview of OTSI's activities within its first year of operation since launching in October 2024 www.gov.uk/government/p...

04.12.2025 11:48 — 👍 0    🔁 0    💬 0    📌 0
Preview
UK sanctions imposed on a person and organisation involved in terrorism in landmark action This is the first use of the Domestic Counter-Terrorism Regime to disrupt funding for Pro-Khalistan militant group Babbar Khalsa.

UK sanctions imposed on a person and organisation involved in terrorism in landmark action. This is the first use of the UK’s Domestic Counter-Terrorism Regime to disrupt funding for Pro-Khalistan militant group Babbar Khalsa www.gov.uk/government/n...

04.12.2025 11:47 — 👍 0    🔁 0    💬 0    📌 0
Post image

Israel exposes additional cases of political assassinations of fellow Lebanese by #Hezbollah unit 121

For background on unit 121, listen to this episode of my podcast on Hezbollah, Breaking Hezbollah’s Golden Rule:

shows.acast.com/breaking-hez...

02.12.2025 17:49 — 👍 0    🔁 1    💬 0    📌 0
Preview
The Ex-President Whom Trump Plans to Pardon Flooded America With Cocaine

The Ex-President of Honduras Whom Trump Plans to Pardon Flooded America With Cocaine
www.nytimes.com/2025/11/29/n...

01.12.2025 22:04 — 👍 4    🔁 1    💬 0    📌 0
Preview
Suspect in National Guard attack struggled with ‘dark isolation’ as community raised concerns Emails obtained by The Associated Press reveal mounting warnings about the suspect.

The Trump admin shut the kind of programs intended to identify & address this kind of radicalization, like Center for Prevention Programs and Partnerships (CP3) @DHSgov

Suspect in National Guard attack struggled with ‘dark isolation’ as community raised concerns
www.politico.com/news/2025/11...

30.11.2025 18:55 — 👍 4    🔁 5    💬 0    📌 0
Preview
Terror Finance Abroad Touches Thanksgiving at Home U.S. companies are barred from doing business with people and entities named on the government’s designated-terrorist list. The firm that touts the Butterball turkey is being investigated over such al...

As you prepare your Thanksgiving meal, allow me to remind of the time DOJ warned about the possible #Hezbollah ties to your Turkey dinner
www.wsj.com/articles/ter...

26.11.2025 18:31 — 👍 2    🔁 0    💬 0    📌 0
Preview
A More Effective Approach to Countering the Muslim Brotherhood Instead of pinning a terrorist designation on the entire group, the Trump administration should focus more narrowly on the national security threats presented by individual Brotherhood branches and or...

New Trump EO re designating Muslim Brotherhood bears striking resemblance to our proposal. The EO calls for branches engaged in terrorism to be looked at for FTO designation (not MB writ large), & it calls for SDGT designation of entities supporting FTOs www.washingtoninstitute.org/policy-analy...

24.11.2025 23:17 — 👍 0    🔁 0    💬 0    📌 0
Preview
A More Effective Approach to Countering the Muslim Brotherhood Instead of pinning a terrorist designation on the entire group, the Trump administration should focus more narrowly on the national security threats presented by individual Brotherhood branches and or...

In interview today, Trump says Muslim Brotherhood designation is coming soon. Here’s how to do it right:

More Effective Approach to Countering the Muslim Brotherhood @washinstitute.bsky.social
www.washingtoninstitute.org/policy-analy...

23.11.2025 16:31 — 👍 0    🔁 1    💬 0    📌 0
Preview
Hezbollah Is Down But Not Out Undermining the group in Lebanon requires targeting its networks abroad.

Hezbollah has its own global procurement and financial networks. The U.S. and the international community must thwart the group from operating freely abroad, write Michael Jacobson and @mattlevitt.bsky.social in @foreignpolicy.com.

18.11.2025 23:00 — 👍 1    🔁 1    💬 0    📌 0
Preview
A More Effective Approach to Countering the Muslim Brotherhood Instead of pinning a terrorist designation on the entire group, the Trump administration should focus more narrowly on the national security threats presented by individual Brotherhood branches and or...

"Despite recent momentum, designating the entire Muslim Brotherhood movement as a Foreign Terrorist Organization (FTO) has proven challenging," write @mattlevitt.bsky.social and Michael Jacobson.

18.11.2025 21:02 — 👍 0    🔁 1    💬 0    📌 0
Preview
A More Effective Approach to Countering the Muslim Brotherhood Instead of pinning a terrorist designation on the entire group, the Trump administration should focus more narrowly on the national security threats presented by individual Brotherhood branches and or...

A More Effective Approach to Countering the Muslim Brotherhood. The Trump administration should focus more narrowly on the national security threats presented by individual Brotherhood branches and organizations, especially those funding Hamas

www.washingtoninstitute.org/policy-analy...

18.11.2025 15:10 — 👍 1    🔁 0    💬 0    📌 1

The regime in Iran cares more about destabilizing the region, than its own people

John Hurley, U/S for terrorism & financial intelligence, said Iran funneled ~ $1 billion to #Hezbollah this year despite Western sanctions that have battered its economy. www.reuters.com/world/middle...

09.11.2025 15:14 — 👍 2    🔁 0    💬 0    📌 0
Preview
Hezbollah Is Down But Not Out Undermining the group in Lebanon requires targeting its networks abroad.

New from @mattlevitt.bsky.social and Michael Jacobson in @foreignpolicy.com: "If the past is precedent, then Hezbollah will rely heavily on those international networks to bounce back from its recent setbacks."

06.11.2025 20:45 — 👍 1    🔁 1    💬 0    📌 0
Preview
Hezbollah Is Down But Not Out Undermining the group in Lebanon requires targeting its networks abroad.

Hezbollah Is Down But Not Out. Undermining the group in Lebanon requires targeting its networks abroad.
⁦‪@WashInstitute‬⁩ ⁦‪@ForeignPolicy‬⁩
foreignpolicy.com/2025/11/06/h...

06.11.2025 17:07 — 👍 5    🔁 2    💬 1    📌 0
Preview
Weapons cache linked to Hamas found in Vienna by Austria's intelligence service The Austrian government says its domestic intelligence service has uncovered a weapons cache in Vienna.

Another Hamas weapons cache found in Europe, this time in Vienna. For full story & context of Hamas plots in Europe see ‘Hamas Plots in Europe: A Shift Toward External Operations?’ In CTC Sentinel @WestPoint_USMA @WashInstitute www.washingtoninstitute.org/policy-analy...

apnews.com/article/aust...

06.11.2025 15:11 — 👍 4    🔁 0    💬 0    📌 0

For full context, see my piece in CTC Sentinel Hamas Plots in Europe: A Shift Toward External Operations?
www.washingtoninstitute.org/policy-analy... @washinstitute.bsky.social

04.11.2025 19:02 — 👍 2    🔁 2    💬 0    📌 0

British man arrested in #Hamas plot www.itv.com/news/2025-11...

04.11.2025 19:02 — 👍 0    🔁 0    💬 0    📌 1
Preview
Countering Russian sanctions evasion: guidance for the freight and shipping sector

Countering Russian sanctions evasion: guidance for the freight and shipping sector - GOV.UK www.gov.uk/government/p...

03.11.2025 12:15 — 👍 0    🔁 0    💬 0    📌 0
Preview
Hezbollah Is Rearming, Putting Cease-Fire at Risk The Lebanese militant group is rebuilding its battered ranks and armaments, defying the terms of the cease-fire and raising the possibility of renewed conflict with Israel.

#Hezbollah Is Rearming, Putting Cease-Fire at Risk. Some of those weapons are coming in via seaports and weakened but still functional smuggling routes through Syria, some of the people said. Hezbollah is manufacturing some new weapons itself www.wsj.com/world/middle...

31.10.2025 10:15 — 👍 5    🔁 3    💬 0    📌 0
Post image

UK Sanctions Aliakbar Ansari for funding IRGC

search-uk-sanctions-list.service.gov.uk/designations... ⁦‪@FCDOGovUK‬⁩

30.10.2025 11:50 — 👍 1    🔁 0    💬 0    📌 0
Preview
"Des attaques du Hamas à l’international sont possibles" : l’analyse glaçante de l’expert Matthew Levitt Selon cet éminent expert américain en terrorisme, nous sommes encore loin de la paix à Gaza. "Supposer que le Hamas va simplement déposer les armes trahit une incompréhension de ce mouvement", juge-t-...

"Des attaques du Hamas à l’international sont possibles" : l’analyse glaçante de l’expert Matthew Levitt – L'Express www.lexpress.fr/idees-et-deb...

29.10.2025 12:46 — 👍 1    🔁 0    💬 0    📌 0
FinCEN.gov WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Financial Trend Analysis (FTA) identifying approximately $9 billion of potential Iranian shadow banking activity that occurred through U.S. correspondent accounts in 2024, based on reporting from U.S. financial institutions.

FinCEN Identifies $9 Billion of Iranian Shadow Banking Activity that occurred through U.S. correspondent accounts in 2024
www.fincen.gov/news/news-re...

24.10.2025 12:55 — 👍 2    🔁 1    💬 0    📌 0
Preview
The Death of a Hezbollah Lifer For more than four decades, the late terrorist and military commander Fuad Shukr was at the forefront of the group’s most destabilizing activities, from killing American, European, and Israeli soldier...

When Israel killed Fuad Shukr, & then Ibrahim Aqil, it targeted Hezbollah commanders involved in the Marine Barracks Bombing (42 yrs ago today) & other attacks targeting Americans

The Death of a Hezbollah Lifer - @washinstitute.bsky.social www.washingtoninstitute.org/policy-analy...

23.10.2025 15:03 — 👍 2    🔁 1    💬 0    📌 0
Preview
Podcast: Breaking Hezbollah's Golden Rule Season 1 Listen to a podcast series shining a bright light on the global terrorist and criminal activities that Lebanese Hezbollah would rather keep hidden from view.

42 yrs ago #Hezbollah targeted US & French multi-national forces in Lebanon (& tried to hit Italians) at Iran's behest. I discuss Hezbollah's early attacks with #Fred_Burton & #Magnus_Ranstorp on Breaking Hezbollah's Golden Rule @washinstitute.bsky.social www.washingtoninstitute.org/policy-analy...

23.10.2025 14:56 — 👍 0    🔁 1    💬 0    📌 0
Preview
What a Trump Counterterrorism Strategy Should Say Some of the administration’s counterterrorism actions have diverged from the strategy outlined during the president’s first term and from longstanding U.S. policy, raising important questions that sho...

Very pleased to welcome back #MichaelJacobson to @washinstitute.bsky.social after several years @statedept.govmirrors.com CT office. In his 1st piece since leaving State, Jacobson explains what Trump's forthcoming Counterterrorism Strategy Should Say www.washingtoninstitute.org/policy-analy...

22.10.2025 18:49 — 👍 0    🔁 1    💬 0    📌 0

Honored to testify before Senate Caucus on International Narcotics Control alongside these bright minds, each of whom has appeared on my Hezbollah podcast. Check it out here www.washingtoninstitute.org/policy-analy... @washinstitute.bsky.social

22.10.2025 17:44 — 👍 0    🔁 1    💬 0    📌 0
Preview
Global Gangsters: Hezbollah’s Latin American Drug Trafficking Operations The director of the Institute’s counterterrorism program testifies on how the group’s postwar funding crunch will likely spur it to double down on raising money via its extensive criminal networks in ...

@mattlevitt.bsky.social testified before the U.S. Senate Caucus on International Narcotics Control on how Hezbollah's postwar cash shortfall will likely spur it to double down on raising money via its extensive criminal networks in the West to fill the gap, as it has in the past.

21.10.2025 21:06 — 👍 0    🔁 1    💬 0    📌 0

@mattlevitt is following 20 prominent accounts