FinCEN Issues Financial Trend Analysis on Ransomware www.fincen.gov/news/news-re...
04.12.2025 19:26 — 👍 1 🔁 1 💬 0 📌 0@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
FinCEN Issues Financial Trend Analysis on Ransomware www.fincen.gov/news/news-re...
04.12.2025 19:26 — 👍 1 🔁 1 💬 0 📌 0Photographs 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 📌 0Damascus Dossier: Tens of thousands of secret photos and intelligence files expose the Assad regime’s killing machine @ICIJorg
www.icij.org/investigatio...
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 📌 0UK 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 📌 0Israel 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...
The Ex-President of Honduras Whom Trump Plans to Pardon Flooded America With Cocaine
www.nytimes.com/2025/11/29/n...
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...
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...
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 📌 0In 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...
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"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 📌 0A 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...
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...
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 📌 0Hezbollah Is Down But Not Out. Undermining the group in Lebanon requires targeting its networks abroad.
@WashInstitute @ForeignPolicy
foreignpolicy.com/2025/11/06/h...
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...
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
British man arrested in #Hamas plot www.itv.com/news/2025-11...
04.11.2025 19:02 — 👍 0 🔁 0 💬 0 📌 1Countering 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#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 📌 0UK Sanctions Aliakbar Ansari for funding IRGC
search-uk-sanctions-list.service.gov.uk/designations... @FCDOGovUK
"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 📌 0FinCEN Identifies $9 Billion of Iranian Shadow Banking Activity that occurred through U.S. correspondent accounts in 2024
www.fincen.gov/news/news-re...
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...
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 📌 0Very 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 📌 0Honored 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@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