Terror suspect arrested for sending Bitcoin to Islamic State in Syria
The Counter Terrorism Department (CTD) on Monday said that an arrested engineering student was allegedly involved in sending money to Daesh in Syria through the...
Terror Financing
Trump to put Cuba back on list of state sponsors of terrorism
Washington removed Havana from the list back in 2015, with the diplomatic step hoped to mend ties, including economic ones, between the two sides. Incumbent...
Laskar-e-Taiba leader Lakhvi sentenced to five years in prison over terror financing
An anti-terrorism court on Friday sentenced Zakiur Rehman Lakhvi, a leader of the proscribed Lashkar-e-Taiba (LeT), to 5 years in prison with a fine of...
Algeria seizes $98,000 France ransom to Al Qaeda terrorist group
The Algerian army's discovery of €80,000 ($98,200) in terrorist hideouts has revealed the serious threat posed by France's payment of ransoms in exchange for the...
Senior Hamas official describes receiving $22M in cash from Iran’s Qassem Soleimani
Senior Hamas official Mahmoud al-Zahar said in a recent interview that soon after his first meeting with Maj. Gen. Qassem Soleimani, the Islamic Revolutionary Guard...
Taliban and Al Qaeda terrorists behind illegal drug trade in Afghanistan
Militant groups such as Taliban, al Qaeda and Daesh "are the main backers of drug trafficking" in Afghanistan, the counter-narcotics department of the Ministry of...
Hamas official revealed details how Soleimani handed him cash-filled suitcases
A senior leader of the Palestinian Hamas movement has offered an account of how in one tranche of cash aid, the Islamic Republic provided his...
Pakistani authorities sentenced two terrorists on terror-financing charges
A Pakistani court has sentenced two alleged members of banned organizations to long prison terms on terrorism-financing charges. The anti-terrorism court in the port city...
Court in Karachi sentences prayer leader to over 25 years in jail for funding Hafiz Saeed-led Jammat-ut-Dawa
An anti-terrorism court in Karachi sentenced a prayer leader of a mosque, Ghulam Rasool Rabbani, to over 25 years in prison for raising funds for...
Detained Iraqis suspected of financing the Islamic State may have used hawala system
Two Iraqis, a father and son, detained in June for financing the ISIS terrorist organisation, might have been part of the “hawala” money transfer, the...
Israeli authorties ordered seizure of $4m in funding for Hamas terrorist group
Israeli Defence Minister Benny Gantz yesterday signed an order to seize $4 million allegedly transferred from Iran to the Palestinian resistance movement Hamas. The order...
Benny Gantz signs order to seize money transferred from Iran to Hamas
Defense Minister Benny Gantz signed an order on Tuesday to seize $4 million that Iran transferred to Hamas in the Gaza Strip.