The warning came a day after State Department spokeswoman Heather Nauert revealed that Iran spends nearly $1 billion annually on terrorism, including $700 million on...
Manan a senior Taliban commander, is the Taliban’s Shadow Governor for Helmand Province, Afghanistan, who provided a large number of Taliban fighters to attack Afghan...
Razavi was in charge of the training center at the Islamic Revolutionary Guard Corps-Quds Force (IRGC-QF) base in Birjand, Iran, which as of 2014, provided...
Daoud, the former Taliban Deputy Shadow Governor for Helmand Province Afghanistan, had been appointed the Shadow Governor for Farah Province, Afghanistan.
Owhadi was an official at an IRGC base in Nehbandan, Iran, where several youth between the ages of twelve and fifteen years old were being...
Aziz, a narcotics trafficker, has served as a middleman for the sale of opium from Afghan farmers to Iranian and Turkish narcotics traffickers.
Majid is a Taliban senior Shura and Military Commission Member, and oversees all suicide attacks in Afghanistan.
For the past four years, Ibrahim served as the leader of the Taliban’s Military Commission. He previously served on the Taliban’s Peshawar Military Commission and...
Rahat Ltd is a hawala that facilitates financial activities for the Taliban. Taliban shadow governor for Helmand Province, Naim Barich provides funds through Rahat Ltd...
Barich has been the Taliban member responsible for Helmand Province, Afghanistan from 2008. He is the former deputy of Akhtar Mohammad Mansour Shah Mohammed, a...
Newly released interrogation files document how Iran is playing a long game inside Iraq, using various key figures to push its agenda. The files, some...
Afaq Dubai is part of a network of Islamic State of Iraq and the Levant (ISIL/ ISIS) associated money services businesses and financial facilitators in...
