Two terror suspects in Matiang’i’s blacklist linked to funding the Islamic State
Two terror suspects linked to the financial network that supports the Islamic State (Isis) in Iraq and Syria are among nine individuals whose cash and...
Terror Financing
Radical Islamists harvested $140 million through deals with the Swedish authorities
According to the news agency Siren, some of the companies receiving Swedish taxpayers' money are controlled by individuals who have fought for Daesh* in the...
Adam Trading and Investment
Adam Trading and Investment LLC is being designated pursuant to E.O. 13582 for being owned or controlled by, or for having acted or purported to...
Muruj Cham Investment
Al-Qattan’s name first emerged within the Damascus business community in July 2017, when his company Muruj Cham Investment and Tourism Group won an auction to...
Veterans sue the Iranian Regime over alleged terrorist attacks in Iraq
The Iranian state funded and supplied various terrorist groups in order to kill and maim members of the U.S. armed forces in Iraq, dozens of...
Iranian Regime tried to bribe Taliban operatives with bounties on US army soldiers
A former Taliban commander has described to Insider the details of an Iranian program offering bounties for the killing of US troops, which he said...
U.S. authorities seized Bitcoin linked to terrorist groups as billion dollar firm Bets on BTC
This week the price of Bitcoin (BTC) started the week around the $11,800 mark, and after briefly surpassing $12,000 it faced a downward movement that...
Bahrain to set up committee to counter money laundering and terrorism
Bahrain will form a committee to counter extremism, money laundering and terrorism, under a royal decree announced on Sunday.
US authorities announced disruption of three terror groups cyber financing campaigns
U.S. authorities have seized millions of dollars and hundreds of virtual currency accounts used to funnel money to al-Qaida, Islamic State (IS) and Hamas’s military...
US authorities seized millions of dollars from Islamic State and Al-Qaeda’s cryptocurrency accounts
The Justice Department says it has seized millions of dollars from cryptocurrency accounts that militant groups, including al-Qaeda and the Islamic State, relied on to...
US government team traveled to Qatar to probe its alleged finance of Hezbollah terrorist group
A team of US government officials traveled on Wednesday to Qatar amid intense international coverage of the monarchy’s alleged role in financing the Lebanese terrorist...
Wassim Anwar Al-Qattan
Wassim Anwar Al-Qattan is a Syrian businessman who holds several contracts with the Government of Syria to develop government-owned shopping malls and hotel properties in...