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US Justice System Pursues Syrian Suspect for Diverting Humanitarian Aid to "Al-Nusra"
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The case indicates the continued ability of terrorist organizations to infiltrate humanitarian institutions and exploit their resources to fund illegal activities

The US District Court announced charges against Syrian citizen Mahmoud Al-Hafian (53 years old) in 12 criminal cases related to illegally diverting more than $9 million in US humanitarian aid to armed groups, including the terrorist-designated Al-Nusra Front.
The indictment highlighted the involvement of Al-Hafian, known as "Abu Abdo Al-Homsi," who served as regional office director for a non-governmental organization in Syria with 160 employees, in organized fraud operations.
Court documents showed that the organization received $122 million from the US Agency for International Development between January 2015 and November 2018, where the accused collaborated with other partners to divert food aid to Al-Nusra leaders.
Investigations revealed that Al-Hafian sold the aid on the black market to terrorist organization leaders for his personal benefit, while falsifying beneficiary records and inflating the numbers of food rations distributed in the villages of Al-Buwaiti, Luf, Mazraat Al-Shawk, and Al-Salamin.
The US Attorney General emphasized the dual nature of the accused's crime, affirming the commitment to hold him accountable "regardless of how many years it takes."
Levant-Agencies
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BENEFIT Sponsors BuildHer...
- April 23, 2025
BENEFIT, the Kingdom’s innovator and leading company in Fintech and electronic financial transactions service, has sponsored the BuildHer CityHack 2025 Hackathon, a two-day event spearheaded by the College of Engineering and Technology at the Royal University for Women (RUW).
Aimed at secondary school students, the event brought together a distinguished group of academic professionals and technology experts to mentor and inspire young participants.
More than 100 high school students from across the Kingdom of Bahrain took part in the hackathon, which featured an intensive programme of training workshops and hands-on sessions. These activities were tailored to enhance participants’ critical thinking, collaborative problem-solving, and team-building capabilities, while also encouraging the development of practical and sustainable solutions to contemporary challenges using modern technological tools.
BENEFIT’s Chief Executive Mr. Abdulwahed AlJanahi, commented: “Our support for this educational hackathon reflects our long-term strategic vision to nurture the talents of emerging national youth and empower the next generation of accomplished female leaders in technology. By fostering creativity and innovation, we aim to contribute meaningfully to Bahrain’s comprehensive development goals and align with the aspirations outlined in the Kingdom’s Vision 2030—an ambition in which BENEFIT plays a central role.”
Professor Riyadh Yousif Hamzah, President of the Royal University for Women, commented: “This initiative reflects our commitment to advancing women in STEM fields. We're cultivating a generation of creative, solution-driven female leaders who will drive national development. Our partnership with BENEFIT exemplifies the powerful synergy between academia and private sector in supporting educational innovation.”
Hanan Abdulla Hasan, Senior Manager, PR & Communication at BENEFIT, said: “We are honoured to collaborate with RUW in supporting this remarkable technology-focused event. It highlights our commitment to social responsibility, and our ongoing efforts to enhance the digital and innovation capabilities of young Bahraini women and foster their ability to harness technological tools in the service of a smarter, more sustainable future.”
For his part, Dr. Humam ElAgha, Acting Dean of the College of Engineering and Technology at the University, said: “BuildHer CityHack 2025 embodies our hands-on approach to education. By tackling real-world problems through creative thinking and sustainable solutions, we're preparing women to thrive in the knowledge economy – a cornerstone of the University's vision.”
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