Oriental Dynasty
Firas Ahmad obfuscated his ultimate beneficial ownership of Mega Gems through a front company, Oriental[...]
General details for china
[read full report +]Terrorist Attacks in china
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Terror Financiers
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Ayman Ahmad Ibrahim
Over the past three years, Stars Group Holding, Kamel Mohamad Amhaz, Issam Mohamad Amhaz, Ayman[...]
Kamel Mohamad Amhaz
Hezbollah 'front' company Stars Group Holding for supplying the Lebanese group with military equipment, which[...]
Stars International Ltd.
Stars International Co. Ltd is subsidiary (daughter) company of Stars Group Holding. General Manager at[...]
Aero Skyone Co. Limited
Aeroskyone Co. Ltd is a China-based Hizballah 'front' company created in 2013. It is created[...]
Events
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Rival Palestinian factions Hamas and Fatah sign ‘Beijing declaration’ of unity after China talks
The two largest rival Palestinian factions, Hamas and Fatah, have signed a declaration to end[...]
China Ready to Forcefully Conquer Taiwan, Warns Meddling Countries Will Be ‘Crushed to Pieces’
China’s defense minister delivered a volley of threats Sunday as he warned the world to[...]
U.N., Norway, Spain, Ireland and others back the terrorists
The flag of the United Nations was flown at half-staff last week to honor the[...]
Hamas and Fatah Officials, Longtime Rivals, Met in China
Officials from Hamas and Fatah, the main Palestinian factions that have long competed for power[...]
Kabul Rejects US Media Claim of Daesh Threat to Diplomatic Areas
The Islamic Emirate, in response to a New York Times report on the threat of[...]
Threats
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Turkistan Islamic Party in Syria
The Turkistan Islamic Party in Syria is the Syrian branch of the Turkistan Islamic Party,[...]
Extremists
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