Man from Dubai arrested in Vancouver for allegedly helping terror-linked Iranian airline evade sanctions
Seyed Abood Sari landed at Vancouver airport on Jan. 17, 2019, and told border agents he was visiting his sons, but he was flagged and...
Terror Financing
Bangladeshi terrorist groups transferred money to terrorists in Kashmir in the form of cryptocurrency
Banned Bangladeshi terrorist outfits Ansar Al Islam (AI) and Ansarullah Bangla Team (ABT) have reportedly transferred huge amounts of money to a terrorist group in...
Israeli man sentenced to five years in prison for helping Hezbollah terrorist group
The Haifa District Court on Monday sentenced an Israeli man to five years in prison an Israeli man for supporting Hezbollah by providing the Lebanese...
Saudi military chief accuse Iran of supplying missiles used by Houthis to strike Saudi oil facilities
Saudi Arabia’s defense spokesman has accused Iran of supplying missiles and drones to Houthi rebels in Yemen, for use against Saudi targets. Meanwhile, the US...
Pakistan has given pension to dreaded and listed terrorists
India on Tuesday reiterated Kashmir is an “inalienable” part of its territory and the Organisation of Islamic Cooperation has no “locus standi” to raise matters...
Al-Qaeda linked Turkish group expanding base in areas close to the Indo-Nepal border
The IHH is known as a tool of the Turkish intelligence agency MIT and has been supported by the government of Islamist President Recep Tayyip...
FATF global money laundering watchdog keeps Pakistan on terrorism financing grey list
Global money laundering watchdog the Financial Action Task Force (FATF) on Thursday said it would keep Pakistan on its terrorism financing “grey list”. In an...
United Arab Emirates established executive office to combat money laundering and terrorist financing
The UAE Cabinet, chaired by His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Vice President, Prime Minister and Ruler of Dubai, has approved the establishment...
Narcotics Control Bureau seizes huge quantity of Islamic State drug from Mumbai courier firm
The Narcotics Control Bureau (NCB) on Monday seized 4,824 Tramadol tablets, also known as 'ISIS drug', weighing around 2.613 kg, from a courier office in...
Palestine paid terrorists over $150 million in 2020
The Palestinian Authority paid more than NIS 512 million ($157m.) in salaries to incarcerated or released terrorists in 2020, Palestinian Media Watch reported Monday. The...
Islamic State terrorist group still generates funds for terror operations
Nearly two years after losing the last sliver of territory in eastern Syria, the Islamic State terror group seems to be generating substantial amounts of...
Islamic State’s financier in Khanaqin district arrested
The Iraqi Ministry of Defense announced the arrest of ISIS's financier in Khanaqin district. The ministry said in a statement that the terrorist was arrested...