Prosecutors say NY woman tried to use bitcoin to aid Daesh

This file photo taken on June 17, 2014 shows bitcoin medals in Washington, DC. (AFP)
Updated 16 December 2017
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Prosecutors say NY woman tried to use bitcoin to aid Daesh

NEW YORK: A suburban New York hospital technician accused of using bitcoin and other crypto-currencies to launder money meant for Daesh was arrested on charges of money laundering in support of a foreign terrorist organization and bank fraud, prosecutors said on Thursday.
Federal prosecutors in New York’s Suffolk County claimed in court papers that Zoobia Shahnaz, 27, used fraudulent credit cards and loans to accumulate $85,000, which she attempted to transfer to the radical group before attempting to go to Syria to join it.
Prosecutors said that after traveling to Jordan to work with the Syrian American Medical Society, Shahnaz returned to the US and applied for six credit cards, which she used to buy bitcoin and other cryptocurrencies.
The resident of the hamlet of Brentwood in Islip on Long Island appeared before a federal judge late on Thursday and was ordered detained, prosecutors said.
Shahnaz’ lawyer, Steve Zissou, did not immediately respond to a request for comment on the case.
After borrowing about $85,000 with fraudulently obtained credit cards and loans and withdrawing another $22,000 from bank accounts in her own name, Shahnaz sent funds to recipients in Pakistan, China and Turkey, prosecutors said.
Some of that money came in the form of $63,000 in bitcoin and other crypto-currencies purchased with the credit cards, prosecutors said.
Arraignment and detention documents released on Thursday showed that Shahnaz, a US citizen born in Pakistan, was arrested on Wednesday.
Prosecutors said that in July Shahnaz obtained a Pakistani passport and booked a flight to Pakistan with a layover in Istanbul with the intention of going to Syria. She was stopped by law enforcement investigators at John F. Kennedy airport and questioned about her trip and the financial transactions, prosecutors said.
She had $9,500 in cash with her, just under the limit of $10,000 that a person can take out of the country without declaring it to immigration and customs officials, they said.
Subsequent searches of Shahnaz’ electronic devices showed numerous searches for Daesh-related material, including travel checklists.
She faces three charges of money laundering, including money laundering in support of a foreign terrorist organization, and is also charged with bank fraud. She faces up to 20 years in prison on each of the money laundering charges and up to 30 years for the bank fraud charge.


Pakistani envoy lauds Makkah Route Initiative

Updated 4 min 46 sec ago
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Pakistani envoy lauds Makkah Route Initiative

RIYADH: Pakistan’s Ambassador to Saudi Arabia Ahmad Farooq expressed deep appreciation for the Kingdom’s dedication to enhancing the Hajj experience for pilgrims.

He commended the Makkah Route Initiative, highlighting its positive effect on Pakistani pilgrims in previous years and its expansion in 2024 to include Karachi and Islamabad international airports.

Farooq emphasized the program’s role in simplifying travel procedures, making the journey to Makkah “free of hassle, easy and convenient” for Pakistani pilgrims.

The Makkah Route Initiative is one of several projects in the Ministry of Interior’s Pilgrim Experience Program under Saudi Vision 2030.

Now in its sixth year, the initiative involves the collaboration of several entities, such as the General Authority of Civil Aviation, the Zakat, Tax and Customs Authority, and the Saudi Data and Artificial Intelligence Authority, as well as the ministries of foreign affairs, health, media, and Hajj and Umrah.

Services include the issuing of electronic Hajj visas, biometric data collection, completion of passport procedures in special lounges at departure airports, ensuring health requirements are met, and efficient luggage tagging and sorting. After arrival in the Kingdom, pathways are assigned, and partner agencies ensure delivery of pilgrims’ luggage to their accommodation. 


Bahrain’s youth rep taps into Kennedy with speech to Arab youth at Dubai media forum

Updated 5 min 17 sec ago
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Bahrain’s youth rep taps into Kennedy with speech to Arab youth at Dubai media forum

  • Youth ‘can craft a better future for us all,’ says Sheikh Nasser Bin Hamad Al-Khalifa
  • Praises Gulf leaders ‘who are focused on the next generation rather than the next election’

DUBAI: Sheikh Nasser Bin Hamad Al-Khalifa, Bahrain’s representative for humanitarian work and youth affairs, delivered a sharply defined message to Arab youth and their custodians.

In a speech at the Arab Media Summit, Al-Khalifa echoed the words of former US President John F. Kennedy, saying: “For a better world and a prosperous country, one must ask themselves what I can do for my country rather than what can my country do for me.

“The youth, which make up over 60 percent of our citizens today, is very different than previous generations. They have become the driving force behind certain industries and have taken to adopting certain causes that will craft a better future for us all.

“They are engaged in political and civil societies more than ever before throughout history. They have even managed to become successful in sectors such as journalism, social media in forms of content, podcasts and also showing sharp wit in investments and trade.”

Al-Khalifa, who served in a military academy, said he carries the academy’s message of “in order to serve, you must lead” throughout his life and policies.

 “While challenges can occur, as it did during the COVID pandemic, which affected not only economies but personal lives as well, it was a lesson to be learned. We came out of it, and we are at a better place now.

“Challenges are opportunities. Some folk lost a lot during the pandemic, while others progressed, and the difference between the two is that one seized the opportunity to create and further themselves. while others remained still.”

On the subject of open borders and one being a “global citizen,” Al-Khalifa urged the youth and their elders to continue to strive, travel, experience and learn, but to maintain a “moral direction that connects and centers you to who you are: an Arab.”

He added: “We are an Arab ummah, and what does that mean? It is a legacy, it is victories, accomplishments, values that we have carried and learned from our forefathers that we continue to build on today. To take on Western concepts such as ‘global citizen,’ one can be lost. Our identity is Arab first and foremost.

“Our religion, Islam, urged us to read, learn and engage. And that is what we do with other countries as we both compete and cooperate with them.

“Know who you are and where your roots lie. Some societies have become fragmented due to their abandonment of their values. Nowadays, we have Westerners who are enrolling their children in our schools to keep them centered and away from social and moral confusion.

“While it is valid and important to ride the new wave in terms of technology and progress of open borders to make our countries better, I urge fathers and mothers to continue to stress on an upbringing that focuses identity and positive moral values.

“We want to invest in our youth. It is important that they feel seen, valued, trusted and supported and wanted. If we do that, then their stock will never plummet. They are half of our present and all of our future.”

He concluded his speech by saying how blessed the Gulf is to have leaders “who are focused on the next generation rather than the next election,” and offered a prayer to the lives lost in Gaza.


Arab Media Forum opens in Dubai with focus on youth

Updated 9 min 22 sec ago
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Arab Media Forum opens in Dubai with focus on youth

DUBAI: The annual Arab Media Forum launched in Dubai on Monday for a three-day summit involving media leaders and executives from across the region.

This year’s forum is geared toward youth, focusing on arming the next generation of journalists and media professionals with the tools and know-how to thrive in the ever-growing industry in the Arab world.

For the past two decades, the forum has brought together regional and international speakers to discuss the industry’s challenges and impact on Arab societies.

More than 1,000 creative and media students are expected to attend, along with prominent Arab personalities, content creators and global media industry leaders taking part in a range of panel discussions and master classes.

Notable speakers include Sheikh Nasser bin Hamad Al-Khalifa, the king’s representative for humanitarian work and youth affairs in Bahrain; and Dr. Sultan Al-Neyadi, the UAE’s minister of state for youth affairs.

Monday’s schedule includes master classes on Meta, tools for storytelling, interactive media, as well as building personal brands.

Panels and discussions on the opening day cover sports media, the art of directing and redefining storytelling.

Tuesday and Wednesday will feature discussions on key political, economic and technological developments by media personalities, editors in chief, writers and experts from the region and around the world.

The forum will close with an awards ceremony recognizing content creators and journalists in a range of categories.


WHO chief urges countries to quickly seal pandemic deal

Updated 3 min 29 sec ago
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WHO chief urges countries to quickly seal pandemic deal

  • Scarred by COVID-19, nations have spent two years trying to forge binding commitments on pandemic prevention, preparedness and response

GENEVA: The World Health Organization chief on Monday urged countries to nail down a landmark global agreement on handling of future pandemics after they missed a hard deadline.
Scarred by COVID-19 — which killed millions, shredded economies and crippled health systems — nations have spent two years trying to forge binding commitments on pandemic prevention, preparedness and response.
Negotiators failed to clinch a deal ahead of this week’s World Health Assembly — the annual gathering of WHO’s 194 member states — the deadline for concluding the talks.
WHO chief Tedros Adhanom Ghebreyesus opened the assembly Monday, saying he was confident that an agreement would be secured.
“Of course, we all wish that we had been able to reach a consensus on the agreement in time for this health assembly and crossed the finish line,” he said.
“But I remain confident that you still will, because where there is a will, there is a way.”
Tedros said the task before negotiators had been “immense, technically, legally, and politically,” and that they had been “operating on a very ambitious time line.”
“You have demonstrated a clear commitment to reaching an agreement,” he said, adding that negotiators had “worked long days and nights,” closing meetings as late as 4:00 a.m.
He hailed their dedication to push forward despite “a torrent of misinformation that was undermining your negotiations.”
While missing Friday’s deadline, countries have voiced a commitment to keep pushing for an accord.
Negotiators are due on Tuesday to present the outcome of the talks to the assembly, which runs until June 1, and the assembly will take stock and decide what to do next.
“I know that there remains among you a common will to get this done, so, there must always be a way,” Tedros said.
“Meaning the solution is in your hands,” he stressed.
Parallel talks have also taken place on revising the International Health Regulations, which were first adopted in 1969 and constitute the existing international legally binding framework for responding to public health emergencies around the world.
The proposed amendments to the IHR, including adding more nuance to a system meant to alert countries to potential health emergencies of global concern, might have a better chance of being adopted during this week’s assembly, observers said.


Saudi Arabia focused on promoting energy efficiency: top official

Updated 14 min 30 sec ago
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Saudi Arabia focused on promoting energy efficiency: top official

RIYADH: Saudi Arabia’s budding energy efficiency sector has witnessed notable growth with the number of licensed service providers reaching 55 by the end of 2023, says a top official. 

As the Kingdom strives to reduce its carbon footprint, with recently amplified goals to achieve net-zero by 2060, the Saudi Energy Efficiency Center is working to aide the nation in realizing these ambitions, Nasser Al- Ghamdi, the CEO of the center noted. 

In his inaugural address at the Saudi ESCO forum, the top executive stressed the entity’s role in raising awareness about energy efficiency. He highlighted that 26 universities nationwide have adopted energy efficiency topics and courses in their curricula.