Anti-terrorism court summons Jamaat-ud-Dawa leaders over terror financing
An anti-terrorism court on Tuesday summoned Hafiz Abdul Rehman Makki and three other leaders of the banned outfit Jamaatud Dawa (JD) for today to record...
Terror Financing
Achi Law Firm
Achi Law Firm provides material services to Hezbollah and other illicit elements. The Firm’s attorneys, chief among them Ali Hussein al-Achi, cater to the needs...
Lawyer: Ali Hussein El-Achi
Hussein El-Achi is founding partner of Achi Law Firm. Linked to Hezbollah and to prominent Syrian businessmen.
Hezbollah’s Consigliere – Achi Law Firm
Achi Law Firm is a Lebanese firm that provides material services to Hezbollah and other illicit elements involved in violating the oil embargo on Syria.
Qatar secretly gave money for funding terrorist attacks that killed Americans and Israelis
Qatar secretly provided funding for several terror attacks that killed Americans and Israelis, according to a lawsuit filed in New York on Wednesday seeking reparations...
Southern transitional forces in Yemen seized billions in cash to stop terror financing
Southern transitional forces in Yemen have seized billions of Yemeni riyals from a high-security government convoy in the latest escalation in the current fighting between...
Three Lashkar-e-Taiba terrorist associates detained as sponsored narco terror module is busted in Jammu and Kashmir
Police on Thursday claimed to have busted a Pakistan-sponsored narco-terror module by arresting three Lashkar-e-Taiba terrorist associates and confiscating 21 kg of heroin and Rs...
Man from Albany convicted on terrorism charges to be released from prison early
An Albany man convicted in an FBI sting operation to fund a terror plot, will be getting out of prison early. The court will allow...
Pakistani court indicts Hafiz Saeed’s four close aides in terror financing case
An anti-terrorism court in Pakistan on Tuesday indicted four top leaders of the banned Jamaat-ud-Dawah (JuD) and close aides of the 2008 Mumbai terror attack...
PayPal shuts down account of pro-BDS group for having links to terrorists
The US PayPal online payments giant shut down the account of a French Boycott, Divestment, Sanctions (BDS) movement group with terrorist links following a Jerusalem...
Islamic State terrorist group admit to looting oil and obscene amount of antiquities to fund its terror activities
An Islamic State mastermind has admitted his terror group looted oil and an “obscene amount of antiquities” to swell its war chest. Iraqi-born Abdul Nasser...
The Second Western Military District Court in Moscow sentences mother of four to five years in prison for financing terrorism
Liliya Saidova, a native of the Russian republic of Chechnya, was sentenced to 5 years in prison for ‘financing terrorism’. She claims she only meant...