Swedish Nordic Monitor recently revealed new evidence on Turkey’s association with terrorist organisations, Daesh (ISIS) in particular. According to Sanaa News, Turkish regime recruited a...
Donald Trump has called Iran “The leading state-sponsor of terror.” In July 2019, America imposed sanctions on Mohammad Javad Zarif, the Iranian foreign minister. He...
Al Shabaab has for years been battling Somalia's internationally-backed government to impose strict Islamic law in the anarchic Horn of Africa nation. "Al Shabaab remains...
Most-wanted terrorist Dawood Ibrahim's gang may have had a role in the sensational Kerala gold smuggling case and the terror link needs to be probed,...
Across the globe, terrorists and criminals are leveraging cryptos in what is gearing up to be a significant national security threat to the United States....
Khodr Taher Bin Ali (Taher) is a Syrian businessman who serves as a prominent local intermediary and contractor for the designated Fourth Division of the...
The Al Shabaab, the Somalia-based militant group that is Al Qaeda’s most powerful ally in Africa, is not only collecting millions of dollars in tariffs...
When the National Investigation Agency (NIA) began its probe into the infamous gold smuggling incident in Kerala in July, both the NIA and a section...
Noting that Pakistan's measures against money laundering and terror financing "is not yet sufficient to justify a re-rating", a regional affiliate of the Financial Action...
A network of Iranian terror proxy groups operating in Latin America, including Hezbollah, are providing the resources necessary for dictator Nicolas Maduro's regime in Venezuela...
Islamabad on Thursday accused New Delhi of supporting terrorist groups in Afghanistan who are alleged to carry out cross-border attacks in Pakistan. Speaking at a...
Politicians in Germany are demanding urgent answers over the government’s funding of charity Islamic Relief and its links to the Muslim Brotherhood. Germany’s Free Democratic...
