Terror Financiers

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  Mohamad Rafi Udin

  Rafi Udin is well-known Malaysian militant. He has been detained in 2003-2006 for his association[...]
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  Muhammad Wanndy Bin Mohamed Jedi

  Jedi, known as Abu Sayyaf Al-Malizi, claimed responsibility on behalf of Islamic State for a[...]
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  Abu Bakar Ba’asyir

  In a speech following the Bali attacks Bashir stated, "I support Osama bin Laden's struggle[...]
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  Bachrumsyah Mennor Usman

  Usman was designated for acting on behalf of ISIL. He is an ISIL official who[...]
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  KFH Research Ltd.

  KFH Research Ltd is the world's first Islamic investment research arm to be established by[...]
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Events

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  Malaysian national who sent $48 to Islamic State terrorist in Syria gets three years in prison
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  Malaysia tightens policy to prevent country from becoming transit hub for terrorists
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  Malaysia remains transit point for terrorist groups
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  Islamic State will eye Southeast Asia even more after Baghdadi’s death
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  Terrorist linked to Al-Qaeda terrorist group can be freed next month
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Threats

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  Muslim Brotherhood

  The Muslim Brotherhood is a transnational Islamist organization founded in Egypt by Islamic scholar and[...]
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Extremists

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