Mushtaq Talib Zughayr Al-Rawi
Mushtaq is a leader of the Rawi Network. He assumed the leadership role of the Rawi Network for Turkey and Iraq in 2018 from another...
Terror Financing
Abd-al-Rahman Ali Husayn al-Ahmad Al-Rawi
He and Umar Talib Zughayr al-Rawi, were selected to manage the financial affairs for ISIS’s so-called province, or Wilayah, of al-Furat after the death in...
Philippines Central Bank will continue to closely monitor crypto and citing terror financing
The governor of the Philippines’ central bank, Benjamin Diokno, has warned against the potential use of cryptocurrencies for terrorism financing and underscored that the Bangko...
Halima Adan Ali
Between 2017 and early 2018, Halima received large sums of money from around the world, mostly through hawala systems, that she would forward to ISIS...
Saudi anger as Qatar links it to terrorism
Saudi activists have hit back after a former Qatari official recalled that 15 of the 19 people who carried out the 9/11 attacks in the...
Spain arrests Moroccan suspected of involvement in terrorism
Spanish police announced the arrest of a 30-year old Moroccan national in Coloma de Gramenet, near Barcelona. Maghreb Arab Press (MAP) reported that the suspect...
Terrorist salaries more important in Palestinian authority than children’s medical treatment
The Palestinian Authority has decided to stop paying for the successful cancer treatment of a seven-year-old Palestinian child Majed Muhammad Majed Ah-Sha’er in Ichilov Hospital...
Pakistan sentences three people to five-year in jail over terror financing
A Pakistani court has sentenced three militants to five years in prison after finding them guilty of collecting funds for an outlawed group that claimed...
US blocked over USD 46 million in funds of terrorist groups including JeM and other Pakistan-based outfits
The US blocked more than USD 46 million in funds of designated terrorist groups, including Pakistan-based outfits, until the last year as part of its...
Houthis use radio platform to solicit donations for Hezbollah activities
A Yemeni radio station supporting the Houthi militias has launched a fundraising drive for Lebanon’s Hezbollah, using the platform to solicit donations from listeners. The...
Pakistan arrests six men for raising funds for Jaish-e-Mohammed
Pakistan says it arrested six men accused of raising funds for an outlawed Pakistan-based group that claimed responsibility for the suicide bombing that killed 40...
Combating invisible financing for terrorism
CCTV footage played the key role in identifying the suicide bombers of the Easter Sunday attack. However, the ways and means of breeding such terrorism...