Iraqi Army launches anti-ISIL operation in Nineveh provin
Iraqi Army forces arrested six ISIL terrorist elements in an operation in Nineveh province in the north of the country on Wednesday, Baghdad Today reported.
Year: 2020
Five civilians injured after explosion in the Iraqi capital of Baghdad
The situation in Iraq has been worsening in recent months, with more attacks taking place every week. In mid-July, two rockets fell near the US...
Iraqi official urges removal of Islamic State terrorists near the Iraq-Syria border
Reports suggest that Yahya Rassoul referred the actions of Iraqi forces in the border areas, adding that currently, large-scale operations are underway in the borders...
Boko Haram terrorists killed more people than Islamic State in Iraq and Syria combined
Nigerian Wanhena Sheku was working alone on her farm when a group she identified as Fulani herdsmen attacked her in mid-October, 2019. “They told me...
Islamic State materials reportedly discovered at scene of Vaal kidnapping arrests
Police have reportedly seized ISIS related materials during a search of a property in the South of Johannesburg (Vaal). A raid was conducted related to...
Accountant: Edmond Youssef Saadeh
Edmond Youssef Saadeh serves asstatutory auditor of the following Hezbollah-controlled entities: Car Escort Services (Offshore) SAL (Specially Designated Global Terrorist), Spectrum International Investment Holding SAL...
Accountant: Shawqi Ra’if Abu Khalil
Shawqi Ra’if Abu Khalil serves as statutory auditor of numerous companies associated with the Tajideen Network, including the following list of Hezbollah-controlled entities: Ovlas Trading...
Accountant: Mashhur Abd al-Nabi Hamqah
Mashhur Abd al-Nabi Hamqah serves as statutory auditor of the following Hezbollah-controlled entities: Atlas Holding SAL, Shahed Pharm Drugstore SARL, Amana Plus Company SAL.
Accountant: Zuhayr Habib Saydani
Zuhayr Habib Saydani serves as statutory auditor of numerous companies associated with Hezbollah, including the following entities controlled by Nazim Ahmad, the Ali Ahmed Group,...
Lawyer: Muhammad Hussein Dakrub
Muhammad Hussein Dakrub is the brother of Dima Hussein Dakrub and is also an attorney. He is also the nephew of Muhammad Abd Ali Rustam,...
Lawyer: Ashraf Assem Safieddine
Ashraf Assem Safieddine was a co-founder of Inter Aliment SAL Offshore, a company controlled by senior BAC facilitator, Saleh Ali Assi. The company owned an...
Lawyer: Amer Afif Abu Khalil
Amer Afif Abu Khalil is an attorney in Tyre who is closely associated with the Tajideen Network. Khalil is the attorney for the Tajideen companies,...