Shahed Pharm
Shahed Pharm is owned or controlled by Atlas Holding. According to corporate registration information, senior Martyrs Foundation official Jawad Nur-al-Din is listed as one of...
Terror Financing
Radical extremist charities spread in Indonesia
The Indonesian government has arrested more than 1100 suspected terrorists since 2015, with still more killed in counter-terrorism operations or during attacks. As of 2018,...
Atlas Holding
Atlas Holding is owned or controlled by the Martyrs Foundation. Atlas Holding owns or controls at least ten companies in numerous sectors in Lebanon, including...
Hezbollah commander indicted in Austria on terrorism financing charges
Prosecutors in Austria have indicted a Lebanese man suspected of being a leading member of Hezbollah’s military wing and being involved with financing terrorism. Investigators...
New York woman gets thirteen years in jail for funding Islamic State terorist group with bitcoin
A New York woman has been sentenced to 13 years imprisonment for funding the Islamic State of Iraq and al-Sham (ISIS) with bitcoin and other...
Pakistan exposed at UNHRC for sponsoring and exporting terrorism
An European think-tank has exposed Pakistan at UN Human Rights Council for sponsoring and exporting terrorism despite it facing strict regulations by the Financial Action...
Terrorist sent almost £2,700 to help fighter brothers in Iraq
A terrorist who admits hoarding pro-Islamic State propaganda helped raise thousands of pounds for 'fighter brothers' in the Middle East, a court heard. Ayub Nurhussein,...
European parliamentarians slam Pakistan for harbouring terrorists
European parliamentarians Ryszard Czarnecki and Fulvio Martusciello have slammed Pakistan for harbouring militants, with one of them saying terrorists who carried out attacks in India...
U.S. Treasury Department designates Hezbollah associated companies and officials as global terrorists
On February 26, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) designated three individuals and 12 entities—all based in Lebanon—as Specially Designated Global...
Maid in Singapore jailed for financing terrorism and supporting the Islamic State group
An Indonesian woman working as a maid in Singapore supported the terrorist group Islamic State and its Indonesian-based affiliate, Jemaah Anshaut Daulah (JAD), uploading videos...
Retired Australian baker loses appeal in Vietnam on controversial financing terrorism charges
A 70-year-old Australian man convicted in a controversial trial in Vietnam for anti-government terrorism offences has told a court he loves Vietnam and its people...
Pakistani banks may lose business if terror financing is not combated
Credit rating agency Moody's has warned Pakistani banks that they may lose international business and pay more for global transactions if the government does not...