Mohammad Reza Lahaman Kiram
He moved to Syria along with his wife and daughter in 2015. Kiram was a member of a Philippines-based militant group that pledged alliance to...
Terror Financing
Waleed Ahmed Zein
Waleed Ahmed Zein has served as an important ISIS financial facilitator in East Africa in recent years. He established an intricate ISIS financial facilitation network...
Mohamad Rafi Udin
Rafi Udin is well-known Malaysian militant. He has been detained in 2003-2006 for his association with the radical Islamist group Jemaah Islamiyah.
United Nations envoy: With 96% of Syria liberated ‘certain states’ arm ISIS terrorists
Russia has warned that the remnants of Daesh terrorist group in Syria have been receiving weapons and funds from certain countries with the assistance of...
Prince Khalid bin Salman shows evidence on Hezbollah support to the Houthis in Yemen
Saudi Ambassador to Washington Prince Khalid bin Salman bin Abdulaziz has said that the Kingdom will not allow the Houthi insurgents to become another “Hezbollah.”
Gul Agha Ishakzai
Gul Agha member of the Ishaqzai tribe, was designated because of his colaboration with the Taliban and the Haqqani network. He is the head of...
Hameed ul Hassan
Hassan is a financial facilitator for Lashkar e-Tayyiba (LeT). Also, Hassan has an active Twitter account, which identifies him as a leader of Jamaat-ud Dawah...
Abdul Rehman al-Dakhil
Al-Dakhil is a longtime member of the designated Lashkar e-Tayyiba (LeT) and was an operational leader for LeT’s attacks in India between 1997 and 2001.
Hafiz Khalid Walid
Walid has been a member of Lashkar e-Tayyiba (LeT) central advisory committee since at least 2003 and has held various leadership positions in the group...
Abdul Jabbar
Jabbar is a financial facilitator for Lashkar e-Tayyiba (LeT) and distributes salaries for the terrorist group. Jabbar has worked in LeT’s finance department since around...
Iranian regime and ISIS terrorist group profiting from turmoil in Iraq
Iraq is once again in turmoil and profiting from the massive unrest in the war-torn country is the Islamic State group (which is on the...
Drug trade in southern Philippines still bankrolling the pro-Islamic State terrorists
The illegal drug trade in the southern Philippines is funding remnants of pro-Islamic State (IS) militias in Marawi city as they regroup and consolidate their...