Pakistan court to take up terror financing charges against Hafiz Saeed
In Anti-Terrorism Court in Pakistan will take up the terror financing charges against Mumbai terror attack mastermind and Jammat-ud Dawah chief Hafiz Saeed on September...
Terror Financing
Lebanese businessman Qassem Tajedine sentenced to five years in jail and $50 million fine for financing Hezbollah
A Lebanese businessman designated by US authorities as an important financial supporter of Hezbollah was sentenced to five years in prison and ordered to forfeit...
Qatar bank accused of funding the al-Nusra Front terrorist group in Syria
Funds transferred from accounts in the Qatari-state controlled Doha Bank were transferred to extremist groups perpetrating atrocities in Syria, a claim issued at the UK...
Counter-terrorism department of Pakistan declares Hafiz Saeed guilty of terror financing
Mumbai terror attack mastermind and Jammat-ud Dawah (JuD) chief Hafiz Saeed was declared guilty of "terror financing" by the Counter Terrorism Department (CTD) in a...
Iranian Regime increase Hamas monthly payments
Iran has agreed to increase Hamas’ monthly payments in exchange for “information about Israel’s missile capabilities,” an Israeli report said on Tuesday. The Israeli Channel...
Qatar-owned bank dealings with terrorist linked groups revealed
The Qatari-owned Al Rayan Bank, an Islamic bank based in the UK, provides services to organizations linked to terrorism in Britain, according to a report...
Based in Lebanon and entrenched in Latin America Hezbollah is helping the Iranian Regime to spread global terrorism
It has been 25 years since Iran and Hezbollah carried out a horrific attack against a Jewish target in Buenos Aires, in which 85 Jews...
Hebrew University bomber terrorists received more than million dollars in pay-for-slay payments
This week marked the 17th anniversary of the Hebrew University of Jerusalem cafeteria bombing, in which nine people were killed and more than 80 wounded....
Uncovered international terror funding network for Islamic State terrorist attacks
The source of funding for the Islamic-State (IS) linked, homegrown, militant group Jamaah Ansharut Daulah (JAD) is currently being investigated by national police. The group’s...
Dawood Ibrahim
Dawood is son of a police constable. At a very young age he worked few petty jobs and began his criminal activities in his late...
Police authorities track foreign funding of Islamic State-linked JAD
The National Police are tracking a source of funding for Islamic State-linked homegrown militant group Jamaah Ansharut Daulah (JAD), after authorities uncovered a flows of...
Houthi rebels raise close to $300,000 for cash-strapped Hezbollah
A radio station broadcasting in support of the Houthi rebels in war-torn Yemen has raised close to $300,000 in fundraising campaign for Lebanon’s Hezbollah which...