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.
Ibrahim, a Brazil-based member of al-Qa’ida, provided facilitation support to al-Qa’ida members and material support to al-Qa’ida.
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...
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. 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...
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...
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...
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...
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...
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...
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...
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...
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...