Greek authorities arrested more than 10 people on terror-funding charges
A Greek police counter-terrorism unit on Tuesday arrested 14 people - including one Albanian national - on charges of funding a terrorist group and money...
Terror Financing
Italian police busted suspected terrorism financing ring
Italian anti-terrorism police on Thursday dismantled a suspected international network that smuggled migrants across Europe and then funneled some of the proceeds to Isl
Russia must not allow the biggest financier of terrorism to establish itself in Syria
Trump admin. envoy for the Global Coalition to defeat ISIS says Iran's attack on Israeli bases from Syria unacceptable. Brett McGurk, US President Donald Trump's...
Hamas transfers funds to injured Gaza terrorists
Hamas transfers emergency aid funds to 247 residents of Gaza who were injured during the recent “March of the Return” processions. Hamas announced on Wednesday...
ISIS fundraiser arrested in Nangarhar province in Afghanistan
A crucial member of the Islamic State (IS), which is also widely known as Daesh terrorists, who was a key fundraiser of the extremist group,...
Myrna Ajijul Mabanza
Mabanza passed the licensing test for elementary school teachers in November 2012, according to the Manila-based Professional Regulation Commission. Myrna was involved in the January...
Al-Qaeda is making $40 million a month and that is 10x more than ISIS
The monthly income generated by al-Qaeda jihadists is “estimated at $20-40 million,” about ten times higher the $3 million that the Islamic State (ISIS/ISIL) makes...
Global experts attend Paris conference to combat terrorist financing
Ministers from 80 countries and nearly 500 experts gathered in Paris on Wednesday and Thursday for a conference on combating the financing of terror groups...
Hamas patch up its relationship with Iran and the Iranian cash is pouring into the Gaza Strip
Following a split with Tehran due to differences over the Syrian civil war, Hamas recently decided to patch up its relationship with Iran, and Iranian...
Saifullah Khalid
Khalid was designated for acting for or on behalf of Lashkar-e Tayyiba (LeT). He was introduced as the President of the Milli Muslim League (MML)...
Muzammil Iqbal Hashimi
Iqbal Hashimi was designated for acting for or on behalf of Lashkar-e Tayyiba (LeT). Hashimi is the Vice President of the Milli Muslim League (MML),...
Tabish Qayyum
Qayyum was designated for acting for or on behalf of Lashkar-e Tayyiba (LeT). He is the Information Secretary for the Milli Muslim League (MML), and...