At least three people are killed in possible terrorist attack on bus in Kenya
The bus, en route to Kenya's second-largest city of Mombasa from the town of Lamu, was reportedly attacked by a group of militants, who appeared...
Terrorism
Inter Aliment SAL Off-Shore
Assi is the chairman, general manager, director general, and authorized signatory of Inter Aliment SAL (Off-Shore). In 2019, Assi oversaw millions of dollars’ worth of...
Flying Dragon
In May and June 2019, Assi used an Inter Aliment SAL (Off-Shore) business account to transfer millions of euros for the payment of the Flying...
The Islamic State kidnaps four Republican Guard troops east of Damascus
Islamic State (ISIS) group has kidnapped four Republican Guard troops near the Dumayr military airbase east of the Damascus, activists said Thursday. The Kidnapped soldiers,...
Nazem Said Ahmad
Ahmad, a diamond dealer, is a prominent Lebanon-based money launderer and significant Hizballah financier. As of late 2016, Ahmad was considered a major Hizballah financial...
Al Yumun Real Estate Company SAL
Assi is a majority shareholder, the chairman and authorized signatory of Al Yumun Real Estate Company SAL.
Saleh Assi
Assi uses his companies to facilitate payments to Tabaja. He and his companies also engage in tax evasion and money laundering schemes in the DRC...
Here are two Islamic terrorists that killed police officers including an arm-wrestling champion
Two police officers have been killed after two Islamic terrorists launched a New Year's Eve attack in Russia. Mikail Miziyev, 18, and Akhmed Imagozhev, 22,...
Islamic State claims responsibility for deadly attack in Russia’s North Caucasus region of Ingushetia
The Islamic State (IS) extremist group has claimed responsibility for an attack in Russia's North Caucasus region of Ingushetia, in which a police officer was...
Boko Haram and the Islamic State of West African Province holding Nigeria to ransom
The Catholic Archbishop of Lagos, Reverend Alfred Martins, wednesday lamented that “jihadist groups, Boko Haram, Islamic State of West African Province (ISWAP) and other gangs...
Refugees attempted kidnapping at Brussels winter market
An investigation has been opened following the attempted kidnapping of a 6-year-old in Brussels’ winter festival at the weekend. The mother of the child said...
Pakistan experiences 370 terrorist attacks in 2019
Local media quoting data released by Center for Research and Security Studies (CRSS) said Pakistan witnessed a nearly 31 percent reduction in terror and counter-terror...