Rohullah Wakil is an executive member of Nejaat who co-led a 2016 Nejaat Salafi solidary meeting which served as a cover for ISIS-K planning. Continue Reading »
Last Updates
- December 6, 2019Islamic State issued chilling threat with image depicting rocket launcher firing at Big Ben
- December 6, 2019The Islamic State is not defeated and the terrorism threat is growing
- December 6, 2019Hezbollah is undeterred after the recent setbacks
- December 6, 2019Man from Virginia accused of supporting the Islamic State through bomb-making video
- December 6, 2019Turkey has repatriated at least 59 Islamic State members since the beginning of November
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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Al-Sultan Money Transfer Company
In mid-2019, an ISIS associate identified Al-Sultan as an exchange that could be used avoid scrutiny when transferring funds. Continue Reading »
ACL Ithalat Ihracat
Yousser Company for Finance and Investment
Bank Markazi Jomhouri Islami Iran
Smart Ithalat Ihracat Dis Ticaret Limited Sirketi
Terror Activities
Last Activities
- Dec 6th, 19 / united kingdom ‣ Islamic State issued chilling threat with image depicting rocket launcher firing at Big Ben
- Dec 6th, 19 / united kingdom ‣ The Islamic State is not defeated and the terrorism threat is growing
- Dec 6th, 19 / lebanon ‣ Hezbollah is undeterred after the recent setbacks
- Dec 6th, 19 / united states ‣ Man from Virginia accused of supporting the Islamic State through bomb-making video
- Dec 6th, 19 / turkey ‣ Turkey has repatriated at least 59 Islamic State members since the beginning of November
- Dec 6th, 19 / iraq ‣ Five years after the Islamic State was pushed from Iraq residents still can’t return home
- Dec 6th, 19 / united kingdom ‣ Al-Qaeda YouTube videos featuring preacher who inspired London Bridge attacker still online
- Dec 6th, 19 / sudan ‣ Sudan authorities arrested six Boko Haram terrorists
- Dec 6th, 19 / united states ‣ US offers $15 million for info on IRGC planner of the 2007 Karbala attacks
