Muhammad Abbatay, better known as Abd al-Rahman al-Maghrebi, is Moroccan national and U.S.-designated leader for al-Qaeda. Al-Maghrebi allegedly is an Iran-based key leader, and the[...] Continue Reading »
- Turkey on Wednesday identified a Daesh/ISIS terrorist arrested on Dec. 31 as being sought with an international red notice, said the country's Defense Ministry. On Dec. 31 a dozen suspects trying to illegally cross into Turkey...
- Nine civilians were wounded yesterday when a mortar shell hit them in Qala-e-Naw, center of Badghis province. Abdul Latif Rustaee, head of Badghis Public Health Department told media that nine civilians, including a child were wounded when several mortar shells hit the capital of the province.
- Pakistan-based Haqqani Network, blamed for the terror attack on Sikhs in Kabul in March last year, has discussed the formation of a new joint unit with al-Qaeda, according to the US treasury department. In an assessment of its work to counter terror financing and money laundering...
- Iraqi Military Intelligence announced on Monday arresting a military instructor of the elite ISIS fighters in Nineveh Governorate, north of the country. In a statement received by Shafaq News Agency...
- Maldives Police Service (MPS) has confirmed eight arrests in relation to an attempted terror attack on the island of Th. Thimarafushi in November last year. A press statement by MPS details that a group of religious extremists from...
- The Iraqi Security Information Headquarters announced today in a statement announced that the security and military forces were managed to destroy 10 headquarters of the ISIL terrorist group and three vehicles and defuse a bomb.
- The Islamic State (ISIS) continues to rely on “logistical hubs” inside Turkey for its finances, the U.S. Treasury said in a new report released on ISIS finances in early January. According to the report, ISIS “often gathered and sent funds to intermediaries in Turkey...
Investigation
Qatar - Powerful Terror Ally
Qatar was and still is considered as one of the main funding sources of global terrorism – from al-Qaeda to the Islamic State, to the Taliban, Muslim Brotherhood and Hamas. In recent years, several prominent Qataris were designated by the UN and the US Treasury Department as financiers of terror. These Qataris are free and active in Qatar today, despite their designations.
HEZBOLLAH IS POISONING THE LEBANESE CEDER
Muhammad Abbatay
January 27, 2021
Falih al-Fayyadh
January 22, 2021
Mohammed Fayez Barakat
December 17, 2020
Hassan al-Baghdadi
November 10, 2020
Nabil Qaouk
November 6, 2020
Nejaat Social Welfare Organization
December 5, 2019
Nejaat was used as a cover company to facilitate the transfer of funds and support the activities of ISIS-Khorasan. In late 2016, Afghan leaders of[...] Continue Reading »
Martyrs Foundation
November 15, 2019
Islamic Committee for Palestine
September 19, 2019
World & Islam Studies Enterprise
September 19, 2019
International Islamic Relief Organization
July 9, 2017
Arfada Petroleum
November 13, 2020
OFAC designated Arfada Petroleum. Arfada Petroleum has entered into substantial contracts with the Government of Syria to develop the Syrian oil sector Continue Reading »
Talib and Sons
October 21, 2020
Meamar Construction
September 30, 2020
Arch Consulting
September 30, 2020
Lawyer: Nagy Farid Makhlouf Bakafari
September 18, 2020