Large Criminal Activity
Arrest of Al Nusra treasurer in Cyprus uncovers drug trafficking network
Arrest of Al Nusra treasurer in Cyprus linked to drug trafficking network and terrorist financing.
Cyprus police arrested the treasurer of Al Nusra, a senior financial overseer for the group in Cyprus, uncovering a network that funds terrorist activities and engages in narcotics trafficking. The investigation implicated not only HTS but also links to Turkey and Hezbollah, revealing connections between terrorist financing and drug trafficking operations within Cyprus and extending to Syria.
- Status
- active
- Location
- Limassol and Paphos, Cyprus
- Date added
- 2026-03-25 11:50 UTC
- Last updated
- 2026-03-25 11:50 UTC
- Connected threats
-
- Not Available