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Bahrain’s First High Criminal Court sentenced the main defendant to life in prison and fined him 100,000 dinars for financing terrorists who had fled to Iran and operating unlicensed banking activities. It also sentenced him to an additional seven years and imposed an equivalent fine for money laundering. Two other defendants were each sentenced to three years in prison. The court ordered the confiscation of sums exceeding 22 million Bahraini dinars, including 2,758,500 dinars earmarked to support the terrorists. Investigations revealed that over five years, the main defendant received funds from more than 10,000 individuals and entities and transferred them via cryptocurrency to accounts in Iran.
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