Terror Financiers

Last Updates [see all]

• 

  Ramadan Abdallah

  Shallah was a founding members of the PIJ, and since 1995 he has been the[...]
• 

  Jammal Trust Bank S.A.L.

  Hizballah has used accounts at Jammal Trust to pay its operatives and their families, and[...]
• 

  Dawood Ibrahim

  Dawood is son of a police constable. At a very young age he worked few[...]
• 

  BSQRD Limited

  Wael Bazzi is the Chief Executive, Director, and 50% owner of United Kingdom-based BSQRD Limited,[...]
• 

  Abdelatif Gaini

  Abdelatif and Siddhartha Dhar are members of ISIS. Gaini is believed to be fighting for[...]
• .. .. ..

Events

Last Updates [see all]

• 

  United Kingdom designated the entire Hezbollah terrorist organization and freezes its assets
• 

  FCA is the new money laundering and terror funding watchdog
• 

  Man from Bradford jailed for downloading how to make explosives manuals
• 

  British government condemned for offering to repatriate children from Syrian Islamic State camp
• 

  Four children of Islamic State couple could return to the United Kingdom if mother stays in Syria
• .. .. ..

Threats

Last Updates [see all]

• 

  Muslim Brotherhood

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

Extremists

Last Updates [see all]

• 

  Abdulaziz Abu Munye

  Abdulaziz Abu Munye is the partner of Asma Aweys, and also he got arrested when[...]
• 

  Asma Aweys

  Asma Aweys is a mother-of-two from Edmonton in north London, and she was arrested when[...]
• 

  Umar Hafeez

  Umar Hafeez from Bradford has been jailed after police discovered hundreds of graphic terrorist videos,[...]
• 

  Mohammed Saeed

  Mohammed Saeed of Manchester was charged with five offences contrary to section 57(1) of the[...]
• 

  Mohamed Ismail

  Mohamed Ismail of north London is charged with five terror offences following police raids contrary[...]
• .. .. ..