Noor Wali
Noor Wali, was named the leader of Tehrik-e Taliban Pakistan (TTP) in June 2018 following the death of former TTP leader Mullah Fazlullah.
Terror Financing
Muhammad Al-Hindi
Muhammad al-Hindi is the Deputy Secretary General of the Palestinian Islamic Jihad.
Marwan Issa
Marwan Issa is the deputy commander of the Izz Al-Din Al-Qassam Brigades, the operational arm of Hamas.
Hatib Hajan Sawadjaan
Hatib Hajan Sawadjaan is the amir of ISIS-Philippines and is the mastermind behind the January 27, 2019 Jolo City cathedral bombing that killed 23 and...
Hajji Taysir
Hajji Taysir is an ISIS senior leader and reports to Abu Bakr al-Baghdadi. As the ISIS Wali of Iraq and former amir of improvised explosive...
Fuad Shukr
He is a senior military advisor to Hizballah Secretary General Hasan Nasrallah and played a central role in the planning and execution of the October...
Baha Abu Al-Ata
Baha’ Abu al-‘Ata, a member of the Palestinian Islamic Jihad’s Higher Military Council, is a commander of the Gaza and North Battalion in the Al-Quds...
Ali Karaki
Ali Karaki, is a senior leader within Hizballah’s Jihad Council. He led Mu’awaniyeh 105 (Southern Command) and was responsible for military operations in southern Lebanon.
Abu Abdullah ibn Umar Al-Barnawi
Abu Abdullah ibn Umar al-Barnawi, Amir of ISIS-West Africa, was previously active in Boko Haram.
Singaporean man detained under ISA charged with financing terrorism
A 34-year-old Singaporean man was charged in court on Monday (Sep 16) for providing money for terrorist purposes, the Ministry of Home Affairs (MHA) said
Smart Ithalat Ihracat Dis Ticaret Limited Sirketi
Smart is an import/export limited company and possible front company associated with Redin Exchange. Both Smart and Redin Exchange share the same Istanbul-based address.
Saksouk Company For Exchange And Money Transfer
In mid-2017, an ISIS financial facilitator, the designated Fawaz Muhammad Jubayr al-Rawi and an ISIS commander utilized Saksouk to conduct financial operations throughout the Middle...