Terrorism threat throws Sri Lankan authorities in doubt to cancel the cricket tour in Pakistan
Hosting Sri Lanka was meant to signify a new dawn for Pakistan cricket, but security concerns have cast doubt over the forthcoming tour later this...
Year: 2019
Hamas official detained in Saudi Arabia was permitted to raise funds
A senior Hamas official in the Gaza Strip said on Wednesday that Mohamed Al-Khodari, his colleague imprisoned in Saudi Arabia, was actually permitted to raise...
Redin Exchange
As of March 2019, the Turkey-based Redin Exchange and the designated financial facilitator Muhammad Sarur were involved in a $10 million dollar transfer to Hamas’s...
Afghan forces arrested the three most dangerous Islamic State members in Kabul city
The Afghan forces busted one of the most dangerous networks of ISIS terrorist group in Kabul city. The National Directorate of Security said in a...
Almaida Marani Salvin
In April 2019, Salvin was arrested in Zamboanga City, Philippines, based on her suspected unlawful manufacture, sale, acquisition, disposition, importation, or possession of an explosive...
Hezbollah’s Tyre by-election candidate will become an MP by default in Lebanon
Hezbollah Thursday named senior party official Hasan Ezzeddine as its candidate in the Tyre by-election for the parliamentary seat left vacant by the resignation of...
Al-Khalidi Exchange
As of September 2017, ISIS-affiliated al-Khalidi served as a hawala financial exchange office. All locations were run by two individuals who knowingly assisted ISIS members...
Al-Hebo Jewelry Company
As of late 2017, al-Hebo’s location in Gaziantep, Turkey was involved in an ISIS scheme to convert gold into cash to more efficiently and secretly...
Mustafa Setmariam Nasar
Abu Musab al-Suri, born Mustafa bin Abd al-Qadir Setmariam Nasar is a suspected Al-Qaeda member and writer best known for his 1600-page book The Global...
Al Haram Foreign Exchange Co. Ltd
As of April 2019, ISIS members in Syria received instruction to conduct all financial transactions with Al Haram Exchange. As of early 2017, Al Haram...
Islamic State terrorist group is operating in Ethiopia
Ethiopian Defense Force says that it has captured some ISIS members in the country. Deputy Chief of staff of the Ethiopian Defense Force, General Berhanu...
US President Trump adds Hamas, Hezbollah and Palestinian Islamic Jihad individuals to sanctions list
President Donald Trump enhanced the U.S. government’s ability to go after terrorists and immediately extended the new sanctions to figures belonging to Hamas, Hezbollah and...