Yemen Arrests Suspect In Un Staffer Killing – Official
Authorities in Yemen have arrested a suspect in the killing of a World Food Programme (WFP) staffer in Taez province, a security official told AFP...
Daesh
Police nab five Daesh terror suspects in southern Türkiye
Police arrested five Daesh terror suspects in an anti-terror operation in southern Türkiye, security sources said on Friday. Police teams conducted the operation in Mersin...
Africas Battle Against Terrorism
Amr Farouk, a researcher in the affairs of terrorist groups, confirmed that Egypt's provision of heavy weapons to Niger is a reflection of Cairo's vital...
Turkish police nab 22 Daesh/ISIS terrorists in capital
Turkish police have arrested 22 foreign nationals affiliated with the Daesh/ISIS terrorist organization during an anti-terror operation in the capital Ankara, security sources said on...
Türkiye freezes assets of 2 people linked to Daesh/ISIS, al-Qaeda terror groups
Türkiye has decided to freeze the assets of two individuals linked to the Daesh/ISIS and al-Qaeda terrorist organizations, in line with UN Security Council (UNSC)...
Türkiye arrests 9 foreign nationals in operation against Daesh/ISIS terror group
Türkiye arrested nine foreign nationals in an operation against the Daesh/ISIS terror group in the capital Ankara, a security source said on Thursday. The suspects...
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds Two Entries to Its Sanctions List
On 26 April 2023, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida and associated individuals,...
Hafiz Saeed Khan
As of early 2015, ISIL leader al-Badri (known as, al-Baghdadi) appointed Pakistani national Khan as the emir of ISIL in the Khorasan (ISIL-K)- the organization's...
Tawasul Company
As of 2018, ISIS allegedly had used Tawasul, as well as multiple other companies in Syria and Western Europe, to transfer money among ISIS fighters.
Sahloul Money Exchange Company
In late 2017, Sahloul held deposits from ISIS-linked individuals seeking transport out of Syria to Turkey. In late 2016, Sahloul facilitated the transfer of foreign...
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.
Ahmet Bayaltun
As of early 2017, Ahmet Bayaltun was identified as an ISIS procurement agent.