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Terrorist Financing

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International information received on suspicious activities passing through Libyan financial system: CBL
Aug 7, 2025 Sami Zaptia

International information received on suspicious activities passing through Libyan financial system: CBL

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Who pays for ISIS in Libya?
Sep 5, 2016 Sami Zaptia

Who pays for ISIS in Libya?

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US sanctions alleged IS money man in Libya
May 20, 2016 Libya Herald

US sanctions alleged IS money man in Libya

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Mar 16, 2016 Sami Zaptia

UN report accuses CBL of bias and of supporting militias and terrorists

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