Month: March 2020

GFATF - LLL - Shazib Khan

Shazib Khan

Shazib Khan was found guilty by a jury verdict for planning to travel to Syria and join Islamic State in Levant. In preparation for the...

GFATF - LLL - Junead Khan

Junead Khan

Junead Khan is a British Islamic extremist who is facing a life sentence after being found guilty of planning a terrorist attack on American military...

LLL - GFATF - Owen Ncube

Owen Ncube

In his role as the Minister of National Security, Ncube, with the support of other Zimbabwean government officials, ordered the Zimbabwean security services to identify,...

GFATF - LLL - Muhammad Masood

Muhammad Masood

A Pakistani doctor has been arrested in the U.S. state of Minnesota on a terrorism charge, after he told paid FBI informants that he had...

GFATF - LLL - Omaima Abdi

Omaima Abdi

Omaima Abdi is the former wife of two German Islamic State leaders, who was charged in Germany with crimes against humanity. The charge was a...

LLL-GFATF-unknown-company

Al Kawthar

Al Kawthar is owned or controlled by Atlas Holding. Corporate registration information lists Atlas Holding and Martyrs Foundation CEO Jawad Nur-al-Din as founder of Al...

GFATF - Anselem Sanyatwe

Anselem Sanyatwe

Sanyatwe, in his former role as the commander of the Zimbabwean National Army’s Presidential Guard Brigade, activated and deployed troops to multiple parts of the...