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...
Terror Financing
Salman Raouf Salman
More recently, Salman was identified as the Hizballah operative who served as the handler for the designated Mohammed Hamdar, who was arrested by Peruvian counterterrorism...
Bah Ag Moussa
Moussa is a close associate of Iyad ag Ghali, a designated terrorist and the head of Jama’at Nusrat al-Islam wal-Muslimin (JNIM). Moussa is a former...
Ali Maychou
Maychou has served in a leadership role in Jama’at Nusrat al-Islam wal-Muslimin (JNIM) since its inception in 2017. He also has a role in operational...
Israeli authorities foiled Hamas terror funding scheme linking Gaza and West Bank
Israeli security forces arrested three Palestinian suspects overnight Tuesday as part of an operation to thwart a Hamas terror financing scheme that saw funds transferred...
JuD chief Hafiz Saeed arrested on terror financing charges
Mumbai terror attack mastermind and JuD chief Hafiz Saeed was arrested on Wednesday on terror financing charges by the Counter-Terrorism Department (CTD) of Punjab Province,...
Afghanistans forests are turning a profit for the Islamic State
With his hands tight on his machine gun at a remote checkpoint in Afghanistan’s small eastern province of Kunar, the police officer Matiullah Safi kept...
Islamist charities are funding the terror activities in Gaza
A Gaza-based charity that ostensibly receives humanitarian funds from U.S. and Western Islamist benefactors has close ties to a designated terrorist group, a new report...
Wafiq Safa
Safa is in charge of Hizballah's Liaison and Coordination Unit and is responsible for Hizballah’s coordination with the international community and with Lebanese security agencies....
Muhammad Hassan Raad
Ra’d also is the head of Hizballah’s Parliamentary Council, which consists of Hizballah Members of Parliament, and oversees how the Loyalty to the Resistance Bloc...
Amin Sherri
As a Hizballah Member of Parliament, Sherri serves as an interlocutor for Hizballah's interests within the Lebanese community and has used the weight of his...
Najmuddin Faraj Ahmad
Ahmad’s own statements associate him with Al-Qaida leader Usama bin Laden. Ahmad’s autobiography, “Med egne ord” (“In my own words”), provides an account of a...