Iran hurls ‘support for terrorism’ charge back at rival Saudi Arabia
Iran on Wednesday hit back at Saudi accusations that Tehran provides “support for terrorism,” pointing at alleged links between Riyadh and jihadists such as Al-Qaeda
Terror Financing
Muhammad Ehsan
Ehsan was designated for acting for or on behalf of Lashkar-e Tayyiba (LeT). He is the Finance Secretary for the Milli Muslim League (MML) as...
Muhammad Harris Dar
Dar was designated for acting for or on behalf of Lashkar-e Tayyiba (LeT). He is the Joint Secretary of the Milli Muslim League (MML), and...
Faisal Nadeem
Nadeem was designated for acting for or on behalf of Lashkar-e Tayyiba (LeT). He is the Broadcast and Publications Secretary of the Milli Muslim League...
Fayyaz Ahmad
Fayyaz was designated for acting for or on behalf of Lashkar-e Tayyiba (LeT). He is the General Secretary of the Milli Muslim League (MML), and...
Russian investigators accuse two Moscow residents of financing ISIS terrorist activities
The Russian Investigative Committee (SKR) has accused two Moscow residents of financing terrorist activities, RIA Novosti reported on Tuesday. A criminal case was op
Joe Asperman
Joe Asperman is believed to have been born in the Cannes region on France's southern, Mediterranean coast between 1986 and 1988. Asperman is a senior...
Abdifatah Abubakar Abdi
In 2015, Abubakar Abdi was placed on the Kenyan government's wanted list of terrorists known or suspected to be members of al-Shabaab. He is wanted...
Ahmad Iman Ali
Ali is a prominent al-Shabaab commander who has served as the group's leader in Kenya since 2012. He is director of the group's Kenyan operations,...
Abu Musab al-Barnawi
In March 2015, ISIS proudly trumpeted Boko Haram's decision to join Baghdadi's global network. Shortly after Boko Haram leader Abu Bakr Shekau swore his fealty...
Mahad Moalim
Moalim acts as Abdiqadr Mumin's 'deputy' and is responsible for facilitating shipments of fighters and arms from Yemen to Somalia. Mumin is the emir of...
Terrorism case highlights the risk of returning terrorists funding ISIS
In spring 2016, an alleged Islamic State fighter named Ahmed Musto returned from Syria, settled into a business processing tobacco for hookah pipes in the...