The Iranian Regime is the godfather of terrorism
Donald Trump has called Iran “The leading state-sponsor of terror.” In July 2019, America imposed sanctions on Mohammad Javad Zarif, the Iranian foreign minister. He...
Terror Financing
Al Shabaab terrorist financing at Salaam Somali Bank of Hormuud Telecom Group
Al Shabaab has for years been battling Somalia's internationally-backed government to impose strict Islamic law in the anarchic Horn of Africa nation. "Al Shabaab remains...
Most-wanted terrorist Dawood Ibrahim link suspected in Kerala gold smuggling case
Most-wanted terrorist Dawood Ibrahim's gang may have had a role in the sensational Kerala gold smuggling case and the terror link needs to be probed,...
Terrorists and scammers raise U.S. Government alarms over cryptocurrencies
Across the globe, terrorists and criminals are leveraging cryptos in what is gearing up to be a significant national security threat to the United States....
Khodr Taher Bin Ali
Khodr Taher Bin Ali (Taher) is a Syrian businessman who serves as a prominent local intermediary and contractor for the designated Fourth Division of the...
Feared Al Shabaab terrorist group exploit Somali banking and invest in real estate
The Al Shabaab, the Somalia-based militant group that is Al Qaeda’s most powerful ally in Africa, is not only collecting millions of dollars in tariffs...
Three months after Kerala gold smuggling incident the NIA struggles to establish terrorist link
When the National Investigation Agency (NIA) began its probe into the infamous gold smuggling incident in Kerala in July, both the NIA and a section...
Terror funding watchdog FATF keeps Pakistan on “enhanced follow-up list”
Noting that Pakistan's measures against money laundering and terror financing "is not yet sufficient to justify a re-rating", a regional affiliate of the Financial Action...
Iranian terror proxies including Hezbollah providing necessary resources for Nicolas Maduro’s regime in Venezuela
A network of Iranian terror proxy groups operating in Latin America, including Hezbollah, are providing the resources necessary for dictator Nicolas Maduro's regime in Venezuela...
Pakistan says India sponsors terrorism in Afghanistan
Islamabad on Thursday accused New Delhi of supporting terrorist groups in Afghanistan who are alleged to carry out cross-border attacks in Pakistan. Speaking at a...
Germany’s Free Democratic Party urges probe into Islamic Relief funding and ties to the Muslim Brotherhood
Politicians in Germany are demanding urgent answers over the government’s funding of charity Islamic Relief and its links to the Muslim Brotherhood. Germany’s Free Democratic...
Israeli authorities seized Hamas and Palestinian funds transferred to terrorists families in Israel
Defence Minister Benny Gantz on Tuesday signed four orders to seize funds transferred from Hamas and the Palestinian Authority (PA) to Arabs with Israeli citizenship...