United Treasury Department Designates Usama Hamdan as Specially Designated Global Terrorists (SDGTs), freezing any assets in the U.S. and prohibiting transactions Continue Reading »
Last Updates
- June 2, 2020US authorities accused ex-Venezuela politician of helping recruit Hezbollah and Hamas operatives
- June 2, 2020Iraqi forces captured twelve terror suspects in suburb of Samarra
- June 2, 2020Gunmen killed at least 30 people in Burkina Faso terrorist attack
- June 2, 2020Twitter accepting blood money from banned terrorist groups involved in targeting Indian citizens
- June 2, 2020Islamic State terrorists pose growing threat across Africa
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.
Nejaat Social Welfare Organization
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
Islamic Committee for Palestine
World & Islam Studies Enterprise
International Islamic Relief Organization
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Medical Equipment and Drugs International
Medic is owned or controlled by Atlas Holding. According to corporate registration information, founders of Medic include both Atlas and Bazzi Continue Reading »
Capital SAL
Sanovera Pharm Company
Mirath SAL
Global Touristic Services
Cyber Extremism Last Article:Hezbollah (Hizbollah) Cyber Extremism – Online Investigations
Terror Activities
Last Activities
- Jun 2nd, 20 / united states ‣ US authorities accused ex-Venezuela politician of helping recruit Hezbollah and Hamas operatives
- Jun 2nd, 20 / iraq ‣ Iraqi forces captured twelve terror suspects in suburb of Samarra
- Jun 2nd, 20 / burkina faso ‣ Gunmen killed at least 30 people in Burkina Faso terrorist attack
- Jun 2nd, 20 / united states ‣ Twitter accepting blood money from banned terrorist groups involved in targeting Indian citizens
- Jun 2nd, 20 / burkina faso ‣ Islamic State terrorists pose growing threat across Africa
- Jun 2nd, 20 / united states ‣ US woman convicted of providing material support to the Islamic State terrorist group
- Jun 2nd, 20 / somalia ‣ Roadside bomb killed nine and injures eight people in Somalia
- Jun 2nd, 20 / palestine ‣ Palestinian imam gets one year in jail for smuggling funds from Malaysia to the Hamas terrorist group
- Jun 2nd, 20 / iraq ‣ Islamic State leader arrested in the suburbs of Baghdad
