General details for united arab emirates

Terrorist Attacks in united arab emirates

Terror Financiers

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Seyed Badroddin Naiemael Moosavi, owner of a company in Dubai ACS Trading Co., facilitated the[...]

Nejaat was used as a cover company to facilitate the transfer of funds and support[...]

Hassan Tabaja is the legal representative for Adham Tabaja (has Power of Attorney - PoA[...]

As of mid-2016, Mire Ali was an ISIS-aligned financial operative who provided funds to Abdulqadir[...]

Unique Stars LLC is subsidiary (daughter) company of Stars Group Holding. General Manager of Unique[...]

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A car bombing killed seven people on Tuesday in Tel Aviv, as the Israeli army[...]

The UAE has strongly condemned an attack by Al-Shabaab on Ugandan peacekeeping forces deployed to[...]

Jordan handed over a wanted terrorist with links to the Muslim Brotherhood, Khalaf Abl al-Rahman[...]

Abu Dhabi: The Ministry of Justice has organised its first conference on the role of[...]

In 2021, National Investigation Agency filed a chargesheet against 11 persons, including a drug smuggler,[...]

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Army of Islam (official name - The Army of Islam Group in Jerusalem) is a[...]

The Brigade of Abu al-Fadl al-Abbas, also known as the al-Abbas Brigade, is a pro-government[...]

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

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An Iranian intelligence operative who served time in prison in Dubai for his part in[...]

Ismatullah Khalozai is an alleged Turkey-based international financial facilitator of the Islamic State Khorasan Province[...]

Djamel Beghal is a Algerian man convicted of plotting terrorist attack on U.S. embassy in[...]

Ahmed Omar Saeed Sheikh (sometimes known as Umar Sheikh, Sheikh Omar, Sheik Syed or by[...]

Mohammed Muhsin is a resident of Kasargod in Kerala state, who went to the UAE[...]