Al Haram Foreign Exchange Co. Ltd
As of April 2019, ISIS members in Syria received instruction to conduct all financial transactions[...]
General details for sudan
Sudan Terrorism Supporter [read full report +]Terrorist Attacks in sudan
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Terror Financiers
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Mushtaq Talib Zughayr Al-Rawi
Mushtaq is a leader of the Rawi Network. He assumed the leadership role of the[...]
Asyaf International Holding Group For Trading And Investment
Asyaf is a Saudi Arabia-based company managed by al-Agha and used by him to finance[...]
AREF Investment Group
Established in 1975, AREF Investment Group is a Kuwaiti closed shareholding company listed on the[...]
Kuwait Finance House Bank
Kuwait Finance House (KFH) is considered a pioneer in the banking phenomenon known as Islamic[...]
Events
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What is happening in Sudan?
Sudan is on the brink of collapse as forces loyal to two rival generals are[...]
Sudan and the New Age of Conflict
For the past year, much of the world’s attention has been focused on Russia’s invasion[...]
Sudan’s Military Leader Freezes Unions
Sudan's military leader issued decrees on Monday to freeze the activities of trade unions, control[...]
Has al-Qaeda gained new footholds in Sudan?
Bayt al-Maqdis, one of the media interfaces of Al-Qaeda, published on October 17, 2022, a[...]
How Russian mercenaries colluded with Khartoum regime to exploit Sudan’s gold
An investigation has found evidence that the Wagner Group, a Russian mercenary force with ties[...]
Threats
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Egyptian Islamic Jihad
The Egyptian Islamic Jihad (EIJ), formerly called simply Islamic Jihad and "Liberation Army for Holy[...]
Palestinian Islamic Jihad
Islamist Jihadist Movement in Palestine known in the West as simply Palestinian Islamic Jihad (PIJ),[...]
Hezbollah
Hezbollah is a Shi’a Islamist militant group and political party based in Lebanon. Hezbollah’s paramilitary[...]
Al-Qaeda
Al-Qaeda is a global militant Islamist organization founded by Osama bin Laden, Abdullah Azzam, and[...]
Muslim Brotherhood
The Muslim Brotherhood is a transnational Islamist organization founded in Egypt by Islamic scholar and[...]
Extremists
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Ibrahim Ahmed Mahmoud al-Qosi
Ibrahim Ahmed Mahmoud al-Qosi, a Sudanese national, confessed to providing, and conspiring to provide, material[...]
Osman Nuri Kabaktepe
Osman Nuri Kabaktepe is an influential political operative who was recently elected chairman of the[...]
Mohamed Fathy Suliman
A U.S. citizen has been charged with attempting to provide material support to the Islamic[...]
Yousif Alsyed
Yousif Alsyed is an Islamic State sympathiser who sent an encrypted message saying he wanted[...]
Ahmed Alsyed
Ahmed Alsyed is a would-be jihadist who trained for terror attacks and planned to join[...]