A Lebanese businessman designated by US authorities as an important financial supporter of Hezbollah was sentenced to five years in prison and ordered to forfeit...
Funds transferred from accounts in the Qatari-state controlled Doha Bank were transferred to extremist groups perpetrating atrocities in Syria, a claim issued at the UK...
Mumbai terror attack mastermind and Jammat-ud Dawah (JuD) chief Hafiz Saeed was declared guilty of "terror financing" by the Counter Terrorism Department (CTD) in a...
Iran has agreed to increase Hamas’ monthly payments in exchange for “information about Israel’s missile capabilities,” an Israeli report said on Tuesday. The Israeli Channel...
The Qatari-owned Al Rayan Bank, an Islamic bank based in the UK, provides services to organizations linked to terrorism in Britain, according to a report...
This week marked the 17th anniversary of the Hebrew University of Jerusalem cafeteria bombing, in which nine people were killed and more than 80 wounded....
The source of funding for the Islamic-State (IS) linked, homegrown, militant group Jamaah Ansharut Daulah (JAD) is currently being investigated by national police. The group’s...
The National Police are tracking a source of funding for Islamic State-linked homegrown militant group Jamaah Ansharut Daulah (JAD), after authorities uncovered a flows of...
A radio station broadcasting in support of the Houthi rebels in war-torn Yemen has raised close to $300,000 in fundraising campaign for Lebanon’s Hezbollah which...
More recently, Salman was identified as the Hizballah operative who served as the handler for the designated Mohammed Hamdar, who was arrested by Peruvian counterterrorism...