Palestinian man indicted for allegedly transferring funds for Hamas
Zahir Arafat, 43, was indicted on Thursday for allegedly exploiting a work permit he had, which enabled him to enter Israel, to transfer NIS 100,000...
Terror Financing
Muhammad Kawtharani
Mohammed al-Kawtharani is the U.S.-designated Hezbollah representative in Iraq and a member of Hezbollah’s political council
Iranian intelligence spies smuggle millions to terrorists in Lebanon and Syria
Sources within the Islamic Revolutionary Guards Corps (IRGC) have revealed intelligence protection officers are personally delivering the hard currency to support cash-starved Hezbollah fighters in...
Hezbollah to lose 40 per cent of its income from Iran amid the coronavirus crisis
Lebanese militant group Hezbollah is set to lose 40 per cent of its income from Iran after the dramatic fall in oil prices as a...
Iran and its proxy Hezbollah prioritize terrorism funding over social development
Despite growing unrest and a weakening economy, Iran continues to funnel massive amounts of money and resources to its main terrorist proxies, especially Hezbollah, in...
Man from North Caucasus faces new terrorism charges after serving sixteen years
A man from Russia's North Caucasus region of Karachai-Cherkessia has been charged with masterminding the financial support of a terrorist organization just as he was...
Muhammad Yusuf Ahmad Mansur
A member of Hizballah since at least 1986, once served in a Hizballah military unit operating in south Lebanon. Around 2004, Mansur was transferred to...
Muhammad Qabalan
Hizballah terrorist cell leader Muhammad Qabalan (Qabalan) once served as the head of a Hizballah infantry platoon
Two Eritrean extremists jailed by the UK authorities for funding Islamic State terror activities
Two Eritrean extremists have been jailed in the UK for sending money to a man in Iraq with connections to senior ISIS leaders. Said Mohammed,...
Hizbul Mujahideen terrorist held in Amritsar as cash worth Rs 20 lakh recovered
A Hizbul Mujahideen terrorist was held in Amritsar with Rs 20 lakh cash worth Indian currency in his possession on Sunday. The terrorist has been...
Hezbollah suffers blow to funding from Iran amid the coronavirus pandemic
Lebanese militant group Hezbollah is set to lose 40 per cent of its income from Iran after the dramatic fall in oil prices as a...
Khalil Yusif Harb
Harb was given responsibility for overseeing work of the Islamic Resistance, including assisting with the smuggling of Hamas and Palestinian Islamic Jihad operatives from Syria...