The Southern District Attorney's Office on Thursday filed an indictment with the Beersheba District Court against a Gaza Imam for smuggling funds from Malaysian charities...
Iran’s Supreme Leader Ali Khamenei vowed on Wednesday that Tehran would continue funding Palestinian terror groups, asserting that it was the proper response to the...
Russian state-run news agencies reported on Tuesday that Turkey was supporting jihadist groups in Syria that are linked to al Qaeda, after clashes between the...
Qais al-Khazali (Laith al-Khazali's brother) is Secretary General of the Iran-backed Asa’ib Ahl al-Haq (AAH) militia in Iraq. During the October 2019 protests in many...
Aziz al-Lami is an Iran-backed PMF militia leader, tasked by other senior militia commanders with suppressing the October 2019 protests in Iraq. Al-Lami was part...
A South Florida man was sentenced Tuesday to 20 years in prison for shipping weapons inside air compressors to a U.S.-designated terrorist group in Colombia....
The government has intensified the war against contraband and smuggling of goods as part of a comprehensive strategy in countering the financing of terrorist activities....
Mohamed Ben Ahmed Mahri has funded terrorist armed groups through his drug trafficking, notably Al-Murabitun, which merged with other terrorist groups to form JNIM, with...
A new report issued on Monday by the research institute NGO Monitor found that eight Palestinian NGOs, which receive support from Western nations, maintain ties...
An anti-terrorism court in Pakistan on Monday sentenced two members of the outlawed Jamaat-ud-Dawah (JuD) to 15 days in jail in terror financing case. "The...