Abu Ubaydah Khayri Hafiz Al-Agha
Al-Agha is a Saudi Arabian citizen and a senior Hamas financial officer involved in investment, funding, and money transfers for Hamas in Saudi Arabia. As...
Month: May 2016
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 Hamas. Asyaf and its branches are involved in investments and...
Saleh al-Arouri
Salah al-Aruri is a prominent leader of Hamas and founding commander of Izz ad-Din al-Qassam Brigades, the Hamas military. He is regarded as, "the military...
Taliban
The Taliban , alternatively spelled Taleban, is an Islamic fundamentalist political movement in Afghanistan currently waging war (an insurgency, or jihad) within that country.
Hanna Elias Khalifah
Hanna Elias Khalifah, is a Hizballah member and Lebanese businessman who has worked directly with Stars Group Holding network managers to facilitate these procurement activities...
Algerian terror group GSPC seeks Abu Musab al-Zarqawi’s help
Algeria's most feared militant Islamic group has pleaded for the help of al-Qaida's chief in Iraq, Abu Musab al-Zarqawi, following painful setbacks by the army....