Apr 18, 2005
WASHINGTON [MENL] -- The United States has identified a Jordanian nationalas a key financier of Al Qaida's Abu Mussib Al Zarqawi, regarded as the mostlethal insurgent in Iraq.
Jan 07, 2005
BAGHDAD [MENL] -- Iraq has formally asked Syria to arrest and extraditeSaddam Hussein aides deemed the leading financiers of the insurgency in Iraq.
Dec 23, 2004
WASHINGTON [MENL] -- The United States has designated a Saudi oppositionleader a terrorist financier.