Manchester Arena bomb parts bought by brothers using mum’s card
The Manchester Arena attacker and his brother used their mother's bank account to buy tools and equipment to make a bomb, a court has been...
Terror Financing
Imam from Gaza indicted for smuggling funds from Malaysia charities to Hamas terrorist group
The Southern District Attorney's Office on Thursday filed an indictment with the Beersheba District Court against a Gaza Imam for smuggling funds from Malaysian charities...
Iran’s Supreme Leader Ali Khamenei vows that Tehran would continue funding Palestinian terror groups
Iran’s Supreme Leader Ali Khamenei vowed on Wednesday that Tehran would continue funding Palestinian terror groups, asserting that it was the proper response to the...
Russian state news accuses Turkey of backing al Qaeda-linked terror groups
Russian state-run news agencies reported on Tuesday that Turkey was supporting jihadist groups in Syria that are linked to al Qaeda, after clashes between the...
Esmail Ghaani
Ghaani joined the Guard a year after the 1979 revolution. He had served as Soleimani's deputy ever since the latter took the lead of Iran's...
Laith al-Khazali
Laith al-Khazali is Qais al-Khazali’s brother. He also is a leader of Asa’ib Ahl al-Haq (AAH). In Diyala Province, Iraq, AAH has been involved in...
Qais al-Khazali
Qais al-Khazali (Laith al-Khazali's brother) is Secretary General of the Iran-backed Asa’ib Ahl al-Haq (AAH) militia in Iraq. During the October 2019 protests in many...
Hussein Falah Al-Lami
Aziz al-Lami is an Iran-backed PMF militia leader, tasked by other senior militia commanders with suppressing the October 2019 protests in Iraq. Al-Lami was part...
Man from South Florida gets 20 years for shipping weapons to Colombian terrorist group
A South Florida man was sentenced Tuesday to 20 years in prison for shipping weapons inside air compressors to a U.S.-designated terrorist group in Colombia....
Kenya fights contraband in war against funding of terrorism activities
The government has intensified the war against contraband and smuggling of goods as part of a comprehensive strategy in countering the financing of terrorist activities....
Mohamed Ben Ahmed Mahri
Mohamed Ben Ahmed Mahri has funded terrorist armed groups through his drug trafficking, notably Al-Murabitun, which merged with other terrorist groups to form JNIM, with...
Western world nations support terror-linked Palestinian NGOs
A new report issued on Monday by the research institute NGO Monitor found that eight Palestinian NGOs, which receive support from Western nations, maintain ties...