ISIS terrorist group earns $800 million per year from selling oil on the black market
A report by IHS, a leading source in global information and analytics, found that ISIS is making twice as much off of their oil production...
Terror Financing
Al-Omqy Company for Caravans and Precast Houses
This company builds and provides precast houses for various purposes. Al-Omgy Company for Caravans and Precast Houses is a company controlled by the Al-Omgy Family....
Alamushgas factory for Fiberglass – Boats shipbuilding industry
Almushgas Factory is part of the Almushqas Company for Industry and Investment. It produces mostly small fiberglass boats. The factory is located in the city...
Al-Omqy Complex for fishery industry
Al-Omqy Complex deals in dried and frozen, fresh and dried fish and seafood (including shark and whale products). Al-Omqy Complex for fishery industry is a...
Businessman from Makhachkala through companies based in Moscow region financed the Islamic State terrorist group
A Moscow court has arrested Shamil Nurmagomedov, sales manager of one of the companies active in the Moscow region, on suspicion of financing the Islamic...
Report: Jund al Aqsa’s campaign of violence
In early October, the jihadist group Jund al Aqsa swore allegiance to Jabhat Fateh al Sham (formerly Al Nusrah Front), which is al Qaeda's rebranded...
Khaled Sharrouf
As a teenager Khaled was a drug-addled petty criminal, whose substance abuse led to chronic mental illness (schizophrenia). Most likely caused by his sustained use...
Norwegian Diplomat claims that Saudi Arabia is involved in financing ISIS terrorist group
Former Norwegian Ambassador to Riyadh said Saudi Arabia is involved in Financing the ISIS terror group and described the Middle Eastern country as the kingdom...
Several countries involved in terror financing network for terrorist groups in Egypt
Director of Egypt’s Intelligence and Reconnaissance Directorate, stated that the Egyptian armed forces recently dismantled a network which had been operating and smuggling various items...
Mohammed Ali Baryalei
He was recruiting fighters to the Islamic State's cause. He is alleged to have recruited half of the 60 Australians fighting in the Middle East....
Neil Christopher Prakash
Prakash is an Islamic State militant and recruiter who is of Fiji-Indian and Cambodian descent. Prakash (who converted from Buddhism to Islam), served as a...
Ali Damush
Damush is a senior leader of Hezbollah. He leads Hizbollah's Foreign Relations Department, which engages in covert terrorist operations around the world on behalf of...