Ultrascan HUMINT

Liaison Reliable #Primary #HUMINT Sources - Money Laundering - Organized Crime and the Nexus Terrorism - #security #terrorism -

[Ultrascan HUMINT @ultrascanhumint]

IRAN HAS DEPLOYABLE NUCLEAR DEVICES - The United States is off guard by its own (global) strategies and the decades of #diplomacy that left ample time for #Iran to prepare for an attack with "Microwaves From The Sky" #nuclear #EMP.

https://t.co/xGiCiaAhKl

[Ultrascan HUMINT @ultrascanhumint]

Hundreds of French schools remain closed as student protests turn violent.

We expect the military to be deployed against any type of uprising or civil unrest.

https://t.co/W9TmVjlXIP

[Ultrascan HUMINT @ultrascanhumint]

Israel-bound flight diverted after fight between pilots

https://t.co/CA7q82NOIP

[Lord Bebo @MyLordBebo]

🇺🇸🇪🇺‼️ US TOOK CONTROL OVER EU’S DIESEL MARKET

The Ukraine war first made Europe cut Russian diesel and increase Gulf purchases (voluntary ban).

Now the Strait of Hormuz is blocked and Europe buys from the EU (export impossible).

Funnily enough, Trump now considers diesel export bans to stabilize domestic prices.

What then Europe?

[Al Jazeera English @AJEnglish]

A plane carrying a Congolese military delegation crashed in DR Congo, killing 17 people, including four civilians. Two senior members of the armed forces were among the victims, with the cause of the crash under investigation.

[Financelot @FinanceLancelot]

Most of $NVDA's 2023-2027 "sales" are sitting in warehoused boxes right now.

Once people realize this fact, it's over.

[X Global @X_Global_tv]

🚨 BREAKING:

Mexico's Defense Minister says 80% of the weapons seized from drug cartels are of U.S. origin, while the remaining 20% are from Israel.

[Kurdistan Watch @KurdistanWatch]

KRG Prime Minister Masrour Barzani has called the U.S. withdrawal, due to be completed in three days, 'shameful' in an interview with the Financial Times.

His position appears two-sided, though not necessarily contradictory. He repeatedly says the Kurdistan Region is 'proud' to be an 'ally' of the United States, while describing the withdrawal as 'shameful' and warning that it will leave the region exposed to Iranian attacks.

Notably, he warned that since pro-Iran Iraqi Shia militias are refusing to disarm, it could undermine Iraq's federal system, ultimately threatening Kurdistan's autonomy from Baghdad.

He also said Iran's demands have centred on two issues: the withdrawal of U.S. troops, which is now underway, and the removal of Iranian Kurdish opposition groups from the Kurdistan Region. This suggests, now that the US withdrawal is taking place, Tehran's next target could be the expulsion of these groups from the Kurdistan Region to a third non-neighbouring country.

[Sahel Revolutionary Soldier @beyondB_DAG]

🇧🇫"Terrorism is being used by imperialist forces to pillage African minerals and resources",

Burkina Faso prime minister EMMANUEL RIMTALBA OEDRAOGO in his address at the 80th UN GENERAL ASSEMBLY.

For the imperialist, terrorism is a weapon that they fashioned against Africa.

[MenchOsint @MenchOsint]

⭕️ Yemen's Ansarallah announces to have shot down a Saudi-operated "Karayel" Unmanned Combat Aerial Vehicle (UCAV) over the Hajjah governorate.

[Actu17 @Actu17]

🔴 Royaume-Uni : La police antiterroriste saisie après des interpellations près de RAF Fairford, une base de bombardiers américains ➡ https://t.co/FlJkv3JwHT

[The Economist @TheEconomist]

Turkey’s stock market tempted investors with spectacular returns. Now the bubble has burst. In only two days a scandal wiped $30bn from the market https://t.co/VqDXecKyTW

[Kath @mopeng]

Russian citizens with Israeli passports were detained at Montenegro's Tivat Airport before boarding a flight to Tel Aviv with 19 suitcases. Police checked facilities in Budva and Bar, finding around €1M and alleged monitoring and spying equipment. https://t.co/ZIo0Qs0EDM.

[Ultrascan-FIU @UltrascanF]

Stanford Int. Bank Antigua - Ultrascan Track & Trace
The survey revealed 21716 accounts from clients in 94 countrie
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#AML #moneylaundering #stanford #antigua
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https://t.co/RzoMQmhawZ

[𝐏𝐚𝐧𝐀𝐟𝐫𝐢𝐜𝐚𝐧 𝐈𝐧𝐭𝐞𝐥 @SankaraDispatch]

The UAE has built an elaborate transnational pipeline around Sudan’s war — moving weapons, fighters and, on the other side, gold and other valuable commodities.

COLOMBIAN MERCENARIES 🇨🇴: Colombian military contractors have been recruited through ostensibly private “security” companies and routed through the UAE, Libya and Chad before reaching Darfur and training fields in Ethiopia.

Human Rights Watch documented Colombian contractors fighting alongside and training RSF forces, including routes through eastern Libya into Darfur.

WEAPONS 🇦🇪: Weapons and military equipment from to the UAE have reached the RSF through complex supply routes. The UN has documented weapons transfers through eastern Chad, while Human Rights Watch identified equipment originally destined for UAE forces that was subsequently found with RSF-linked forces.

CHAD 🇹🇩: Amdjarass in eastern Chad became a major transit point. The UN documented weapons leaving the airport in convoys bound for the RSF, while investigations documented extensive air traffic between the UAE and Amdjarass.

ETHIOPIA 🇪🇹: Ethiopia has also been implicated in the RSF's external supply network. Sudan's army has accused Ethiopia and the UAE of involvement in drone attacks and of allowing drones to be launched from Ethiopian territory. Ethiopia is also hosting thousands of RSF terrorists in training camps in Ethiopia.

GOLD 🇸🇩: Sudanese gold has become a major source of financing during the war. The UN Panel of Experts reported that more than 50% of Sudan's gold production was being smuggled outside formal channels. It also documented Sudanese gold reaching Dubai, including a 50 kg consignment received there in May 2023.

And then there is KENYA 🇰🇪.

Kenya has repeatedly denied allegations that it is being used as a major transit hub for illicit Sudanese gold.

But the numbers raise serious questions.

In 2025, Kenya officially exported 1,731 kg of gold worth about $107.95 million — while Kenya itself produced only 329.1 kg annually.

That's more than five times Kenya's entire domestic gold production.

And 1,323 kg of those reported exports — worth about $68.9 million — went directly to the UAE.

This enormous gap between what Kenya mines and what it exports — combined with the UAE being by far the largest destination — deserves serious scrutiny.

Sudan is being destroyed by a genocide funded by the UAE.

Weapons and mercenaries flow IN. Gold, Arabic gum and other resources flow OUT.

And somewhere along that pipeline, African resources are being converted into enormous fortunes while Sudanese civilians pay the price with their own blood.

Free Sudan 🇸🇩

[War Correspondent @warDaniel47]

🚨 HOLY SMOKES. ICE has just announced a jaw-dropping fraud bust, saying 10,000 FOREIGN students are involved in the federal government's Optional Practical Training

There are EMPTY BUILDINGS where HUNDREDS of students should be "working" as part of their ability to be in America — run by foreign-linked groups that send money out of the country!

Locked doors, hundreds of students sharing the SAME ADDRESS, and "employers" sharing the same unleased addresses

There is a widespread "phantom employee" fraud going on. This is insane.

Many of the so-called "employers" have major red flags, such as facing lawsuits, no employment records, offshore payroll claims, and suspicious INTERNATIONAL MONEY flows

"HSI agents have visited problematic OPT employer work sites in Virginia, Texas, Georgia, Illinois, New York, New Jersey, North Carolina, and Florida."

"Foreign students themselves are entering false addresses and employer names into the student and exchange visitor information system."

"But we are uncovering evidence of organized fraud that spans national and international borders. This is not accidental. It is deliberate, coordinated, and criminal."

"To give you an example, one employer we visited claimed to employ only three foreign students through OPT, while our records show over 500 foreign students claiming to work there."

"The company's representatives were unable to answer basic questions about the business and deferred HR managers in India."

"OPT employers are required to directly train foreign students, but we've seen multiple examples of alleged employers claiming that all management is overseas in India."

"We've also discovered multiple state networks which are large networks of alleged employers claiming to train thousands of foreign students in OPT, then farming them out to unreported third party employers, making oversight nearly impossible and raising serious national security issues."

[Ultrascan HUMINT @ultrascanhumint]

https://t.co/LCPKk0pMHi

[Ultrascan HUMINT @ultrascanhumint]

IF YOU DON'T RECOGNIZE THE STRATEGY, IT DOESN'T MEAN THERE IS NONE

SitRep - WORLD WAR III
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#Strategy #WWIII
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https://t.co/NykmwPJlfy

[Ultrascan HUMINT @ultrascanhumint]

IRAN HAS DEPLOYABLE NUCLEAR DEVICES - The United States is off guard by its own (global) strategies and the decades of #diplomacy that left ample time for #Iran to prepare for an attack with "Microwaves From The Sky" #nuclear #EMP.

https://t.co/xGiCiaAhKl

[Ultrascan HUMINT @ultrascanhumint]

IF YOU DON'T RECOGNIZE THE STRATEGY, IT DOESN'T MEAN THERE IS NONE

SitRep - WORLD WAR III
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#Strategy #WWIII
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https://t.co/NykmwPJlfy

[CNN Africa @CNNAfrica]

Nearly four years ago, a peace deal ended the brutal war in Ethiopia's northern Tigray region, one of the deadliest conflicts of the 21st century. Now, the violence has returned – but the battle lines have changed. https://t.co/wRVSsGcjOe

[Pieter Van Ostaeyen @p_vanostaeyen]

Ignoring jihadist groups is like leaving an open fire unattended. Even when the visible flames die down, hot coals can remain beneath the surface. Walk away for long enough, and they can eventually spark back to life.

25 Years On, Al-Qaeda Is Less Visible, Still Dangerous
(by @IhsanTipu) https://t.co/M9qerdbb3o

[Caleb Weiss @caleb_weiss7]

Mina has this very point in her thread, but it’s all pretty consistent with AQs longtime playbook in the region. Wrote about it in 2022:

https://t.co/IZD3aNkSIW