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...
Terror Financing
Pakistani anti-terrorism court sentences two suspects in terror financing case
An anti-terrorism court in Pakistan on Monday sentenced two members of the outlawed Jamaat-ud-Dawah (JuD) to 15 days in jail in terror financing case. "The...
Mahri Sidi Amar Ben Daha
Mahri Sidi Amar Ben Daha operates transportation companies in eastern Mali that launder narcotics trafficking money and deliver supplies to jihadists. Ben Daha has used...
Mohamed Ould Mataly
In July 2016, Ould Mataly was one of the instigators of demonstrations hostile to the implementation of the Agreement on Peace and Reconciliation in Mali.
Houka Houka Ag Alhousseini
Houka Houka Ag Alhousseini is an active fighter for the designated terrorist organization Jama’at Nusrat al-Islam wal-Muslimin (JNIM). He has been responsible for tax collection...
Ahmed Ag Albachar
Ahmed Ag Albachar, the self-proclaimed president of a humanitarian commission, has intimidated and extorted aid organizations in Mali’s Kidal region, severely hindering their work. Ag...
DHL support the delivery of ancillary equipment to Hezbollah
For the past few years, DHL, the German shipping conglomerate, has provided support for Hezbollah's various needs in Lebanon. This support is mainly concentrated on...
Hamas looks to boost its Bitcoin funding in wake of Iran crisis
As pressure from the international community mounts on Iran, Palestinian terror-group Hamas is pushing for more anonymous donations in Bitcoin through a website called “cash4ps”,...
The National Investigation Agency raids Nagaland locations in NSCN(IM) terror funding case
The NIA conducted searches at multiple locations in Nagaland on Tuesday in connection with a terror funding case linked to Naga insurgent group NSCN(IM), the...
Man accused of financing international terrorism activities faces trial in Russia
The Second West District Military Court will consider a criminal case against Islam Otemov, who has allegedly transferred money to a member of the Islamic...
Crypto terrorism funding schemes using cryptocurrencies are becoming more sophisticated
Terrorism financing schemes using cryptocurrencies are growing in sophistication, according to researcher Chainalysis, which helps law enforcement track digital-coin transactions. In one instance, terrorists collected...
FCA is the new money laundering and terror funding watchdog
The UK’s Financial Conduct Authority (FCA) is now the anti-money laundering and counter terrorist financing supervisor for businesses carrying out cryptoasset activities. Any UK business...