Month: June 2021

LLL-GFATF-unknown-terrorist

Arkan Taha Ahmad

A Turkish court has sentenced Islamic State member Arkan Taha Ahmad, one of the perpetrators of...

GFATF - LLL - Khaled Temssah

Khaled Temssah

Khaled Temssah is a 31-year-old man from Melbourne who pleaded guilty in Victoria’s County Court to once count of preparing in June 2019 to travel...

LLL-GFATF-unknown-terrorist

Idris Ali Awad al-Fay

Idris al-Fay, who is currently in Iraqi custody, used the Turkey-based Al-Fay Company to facilitate the global distribution of currency on behalf of ISIS