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]

• 

  Islamic State terrorists hack ordinary people’s dormant Twitter accounts to spread jihadi propaganda
• 

  British national who was arrested at Heathrow trying to fly to Syria join ISIS appears in court
• 

  British authorities charge Islamic State suspect with terror offences
• 

  Terror suspect held at Heathrow after Turkey deports British Islamic State suspect
• 

  Arresting the Islamic State leader Abu Bakr al-Baghdadi would have been the right thing to do
• .. .. ..

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]

• 

  Samantha Lewthwaite

  Samantha Lewthwaite, better known as the White Widow, is a terror suspect and a member[...]
• 

  Masood Azhar

  Azhar was born in Bahawalpur, Punjab, Pakistan on 10 July 1968 (although some sources list[...]
• 

  Umar Farouk Abdulmutallab

  Umar Farouk Abdulmutallab popularly referred to as the "Underwear Bomber", is a Nigerian man who,[...]
• .. .. ..