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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How Chinese Contractors Bribe Terrorist Groups In Nigeria To Gain Access To Vast Mineral Reserves
Chinese mining bosses are funding Nigerian militant groups in order to secure access to the[...]
Jihadists Target Africa And Afghanistan, But Also Eye China And Russia
A 22-year-old Somali farmhand, Mr. Mohamed, skeptically retorted, “is that right?” when Al Shabab recruiters[...]
China’s interference in the Middle East is empowering Iran
There is no other way to put it: The China-brokered deal between Saudi Arabia and[...]
Isolated China gives up on UN listing of LeT’s Makki as global terrorist
Over the years, China has acted as an agent of Pakistan by blocking India’s efforts[...]
The Greatest Threats to U.S. National Security are Russia, China, and Iran
In May 2, 2022 testimony before the Senate Armed Services Committee, Defense Intelligence Agency Director[...]
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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