The Russian Federation (Russia) has an in-depth understanding of its money laundering and terrorist financing risks and has established policies and laws to address these...
According to a new information received from a Turkish high official, the Turkish government is secretly financing Hamas and helping it to develop its military...
Former beauty pageant finalist Amaani Noor was arrested in November 2018 after allegedly making a donation to a terrorist organisation. Noor, who used to date...
An Anti-Terrorism Court (ATC) here on Wednesday indicted Mumbai attacks mastermind and Jammat-ud-Dawa (JuD) chief Hafiz Saeed and four other leaders of the proscribed outfit...
As of 2018, ISIS allegedly had used Tawasul, as well as multiple other companies in Syria and Western Europe, to transfer money among ISIS fighters.
As of 2019, Sayed was identified as the director of Nejaat. He is located in Kuwait. Additionally, Sayed Habib Ahmad Khan has been identified as...
In late 2017, Sahloul held deposits from ISIS-linked individuals seeking transport out of Syria to Turkey. In late 2016, Sahloul facilitated the transfer of foreign...
Nejaat was used as a cover company to facilitate the transfer of funds and support the activities of ISIS-Khorasan. In late 2016, Afghan leaders of...
Rohullah Wakil is an executive member of Nejaat who co-led a 2016 Nejaat Salafi solidary meeting which served as a cover for ISIS-K planning.
In mid-2019, an ISIS associate identified Al-Sultan as an exchange that could be used avoid scrutiny when transferring funds.
As of early 2017, Ahmet Bayaltun was identified as an ISIS procurement agent.
As of late 2018, Ismail Bayaltun and his siblings provided material support to ISIS through ACL Ithalat Ihracat. The company supplied ISIS with equipment in...
