Dawood is son of a police constable. At a very young age he worked few petty jobs and began his criminal activities in his late teens, after being associated with the Haji Mastan gang. As a result of his famous fall-out[...]
Ahmad’s own statements associate him with Al-Qaida leader Usama bin Laden. Ahmad’s autobiography, “Med egne ord” (“In my own words”), provides an account of a 1990 meeting with Bin Laden at which Ahmad solicited money on behalf of his extremist movement[...]
France became a more targeted country for Islamic terror in the past 6 years. From a single individual terror attack to a major multi - targeted attacks. In four reports we made a comparative study on four major attacks which took[...]
Dilawar has acted as Shaykh Aminullah's assistant to include being responsible for handling Aminullah's accommodations in Pakistan and relaying Aminullah's messages. He has also facilitated funds transfers, including international transactions, on behalf of Shaykh Aminullah. In 2014, Dilawar facilitated travel for[...]
As of 2016, Hizb Ullah facilitated support for Shaykh Aminullah and served as a financial official of a Peshawar - based madrassa that was co-founded by Shaykh Aminullah. As of early 2015, Hizb Ullah provided assistance to Shaykh Aminullah during his[...]
Rahman Zeb was an Lashkar-e Tayyiba (LeT) operative who for several years was responsible for collecting funds and running a network for LeT in the Gulf. In early 2016, he coordinated funds transfers with a Pakistan-based LeT facilitator. As of mid-2014,[...]
Popalzai has served for several years on the Taliban Finance Commission and was in charge of the Taliban's finances for southern and western Afghanistan, including Qandahar, Helmand, Nimroz, Herat, Zabul, Uruzgan, and Farah provinces. As of late 2013, Popalzai and Amir[...]