Man from Kabardino-Balkaria sentenced to eleven years in prison for aiding and financing the Islamic State
A court in Rostov-on-Don has sentenced a man to 11 years in prison for aiding to the Islamic State, as well as on drugs and...
A court in Rostov-on-Don has sentenced a man to 11 years in prison for aiding to the Islamic State, as well as on drugs and...
Assi is the chairman, general manager, director general, and authorized signatory of Inter Aliment SAL (Off-Shore). In 2019, Assi oversaw millions of dollars’ worth of...
In May and June 2019, Assi used an Inter Aliment SAL (Off-Shore) business account to transfer millions of euros for the payment of the Flying...
Ahmad, a diamond dealer, is a prominent Lebanon-based money launderer and significant Hizballah financier. As of late 2016, Ahmad was considered a major Hizballah financial...
Assi is a majority shareholder, the chairman and authorized signatory of Al Yumun Real Estate Company SAL.
Assi uses his companies to facilitate payments to Tabaja. He and his companies also engage in tax evasion and money laundering schemes in the DRC...
A civil lawsuit brought in the US says MTN paid protection money to the Taliban and actively helped its fighters from being detected by US...
European political leaders are very good at two things: hypocrisy and projection. They apparently see no problem with criticizing the United States for policies on...
Over a thousand Israeli victims of Palestinian terror attacks filed a massive NIS 20 billion ($5.8 billion) compensation suit Monday against Arab Bank PLC, claiming...
The Syrian military’s mop-up operations in areas liberated from terrorists have led to the discovery of tens of thousands of tonnes worth of weapons, ranging...
Iranian proxy militias are thought to be smuggling crude oil from western Iraq to Syria, picking up a lucrative business left behind by the Islamic...
A Pakistani anti-terrorism court on Tuesday adjourned the hearing of the terror financing case against Mumbai terror attack mastermind Hafiz Saeed and three of his...