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.
Year: 2019
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...
Islamic State legacy in Iraq has an enduring effect on Yazidi survivors
Two years ago, the Islamic State was defeated in Iraq. Whether it was the US-led strikes or Iranian Major-General Qassem Soleimani’s support to Iraqi forces...
Islamic State wives should be seen as threats
A European report issued in Brussels has revealed information on the wives of ISIS militants who have returned from areas that the terrorist group had...
Bahraini authorities convict two citizens over transfer of funds for terrorist purposes
The Bahraini judiciary convicted Thursday two Bahraini citizens, one of them a member of Al Ashtar Brigades, which is designated as a terrorist organization by...
Iraq sentenced Islamic State’s woman chemical weapons expert
The Iraqi government on Thursday said it has issued life imprisonment for a female Islamic State (IS) member who helped the group develop chemical and...
Mohamad Ameen
Ameen is an ISIS-K recruiter who encouraged people to join ISIS-Khorasan (ISIS-K). Ameen told a Maldivian citizen and digital media member of ISIS-K to go...
Marwan Mahdi Salah Al-Rawi
In late January 2018, OFAC-designated ISIS financial facilitator Walid Talib Zughayr al-Rawi, was aware of an approximately $500,000 financial transaction of Redin Exchange administrator Marwan...
US authorities announced $15 million in rewards for info on Al Qaeda leaders
The United States State Department is offering $15 million in rewards for information leading to the capture of three Al Qaeda terrorists, a senior State...
Ismael Tash
Since at least 2017, Tash has had ongoing contact with a money transfer channel managed by the designated Hamas financial facilitator Muhammad Sarur. This channel...