Iraqi troops destroy four Islamic State terrorist hotbeds in Diyala
Iraqi security forces have destroyed four terrorist hotbeds of the Islamic State group in the eastern province of Diyala, a police spokesman said
Month: September 2019
3 PKK terrorists neutralized by Turkish jets in northern Iraq
Turkish jets neutralized three PKK terrorists in northern Iraq, the National Defense Ministry said Monday
Pakistan is a hub of terrorism and spreads deceitful narratives on Kashmir
Describing Pakistan as the “hub of terrorism”, India has strongly hit back at the country for raking up the Kashmir issue at the Security Council,...
Syrian Defence Forces killed senior Islamic State member south of Hasakah
The Kurdish-led Syrian Democratic Forces (SDF) said on Thursday that it had killed a senior member of the jihadist group of Islamic State (IS) in...
Smart Ithalat Ihracat Dis Ticaret Limited Sirketi
Smart is an import/export limited company and possible front company associated with Redin Exchange. Both Smart and Redin Exchange share the same Istanbul-based address.
Saksouk Company For Exchange And Money Transfer
In mid-2017, an ISIS financial facilitator, the designated Fawaz Muhammad Jubayr al-Rawi and an ISIS commander utilized Saksouk to conduct financial operations throughout the Middle...
Muhammad Ali Sayid Ahmad
In an October 2018 public interview, Ahmad recounted his journey to join ISIS. He stated that he left Toronto to join ISIS in April 2014...
Muhamad Ali Al-Hebo
As of early 2017, al-Hebo and al-Khalidi were both under the control and management of Muhamad. During this same timeframe, Muhamad was involved in operating...
Mohamed Ahmed Elsayed Ahmed Ibrahim
Ibrahim, a Brazil-based member of al-Qa’ida, provided facilitation support to al-Qa’ida members and material support to al-Qa’ida.
Smuggler claims he’ll move Islamic State terrorist group members throughout Europe
Human smuggling is a big business in Athens and CBS News has found evidence that ISIS members are being moved through Greece to the rest...
Qatari authorities issued new law on money laundering and terror financing
Qatar's cabinet has passed a new law to combat money laundering and terrorism financing that will bring it in line with recommendations from the international...
U.S sanctions will absolutely hit the Hezbollah allies
U.S. Assistant Secretary of State for Near Eastern Affairs David Schenker has confirmed that new U.S. sanctions will “absolutely” target allies of Hizbullah regardless of...