ACS Trading Company
Seyed Badroddin Naiemael Moosavi, owner of a company in Dubai ACS Trading Co., facilitated the[...]
Terrorist Attacks in united arab emirates
Last Updates [see all]
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[...]
Last Updates [see all]
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,[...]
Last Updates [see all]
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[...]
Last Updates [see all]
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[...]