Al-Omqy and Brothers Money Exchange
Al-Omgy Exchange and its owners (Muhammad Salih Abd-Rabbuh Al-Omgy and Said Salih Abd-Rabbuh Al-Omgy) are responsible for financially facilitating and supporting AQAP (Al-Qaeda in the...
Terror Financing
65 associations belonging to the terrorist group Muslim Brotherhood closed in Minya
Mustafa Abdullah, Undersecretary of the Egyptian Ministry of Social Solidarity in Minya, stated that after declaring the Muslim Brotherhood a terrorist group, the local branch...
Cell including a teacher, a veterinarian and a salesman charged with financing Muslim Brotherhood activities
Central Cairo Prosecution's Attorney General, Wael Shebl, ordered a 15-day detention of a teacher, a veterinarian and a salesman, along with five other fugitives. They...
Abu Bakr al-Baghdadi
On 29 June 2014, ISIL announced the establishment of a worldwide caliphate. Al-Baghdadi was named its caliph, to be known as "Caliph Ibrahim", and the...
John Numbi
During March 2016, gubernatorial elections in the DRC’s four ex-Katangan provinces, Numbi used violent intimidation to secure victories for candidates affiliated with President Kabila’s MP...
Anas El-Abboubi
Anas El Abboubi was an Italian citizen of Moroccan descent and a U.S.-designated foreign fighter for ISIS since September 2016. According to the U.S. Department...
Gabriel Amisi Kumba
Kumba known also as, Tango Four, was implicated by Human Rights Watch in the execution of soldier Joe Lona Bifuko and in the torture of...
Islamic National Bank of Gaza (INB)
Hamas opened INB in April 2009. Hamas officials provided $20 million of the initial capital. While posing as a legitimate financial institution, INB is providing...
Omar Diaby
Omar Diaby also known as Omar Omsen, is the self-proclaimed emir of a katiba - or fighting group - of French jihadists in Syria, many...
Fathi Ahmad Mohammad Hammad
In 1983, Hammad joined the Muslim Brotherhood. He is the Founder and Vice President of Dar Al Quran. Hammad served as Hamas’s Interior Minister where...
Al-Aqsa TV
Al-Aqsa TV is the official Hamas-run television channel, and is currently directed by Palestinian Legislative Council member Fathi Hamad. Al-Aqsa is a primary Hamas media...
Jailed Muslim Brotherhood members use money to attract new recruits
Money is being pumped to Muslim Brotherhood members in prisons through various means, an Egyptian security source confirmed. The source added, "They rely mainly on...