The Islamic State’s own accounts of the ‘Revenge’ expedition
Readers will note that I concluded 2019 by compiling and translating all the official Islamic State (IS) claims of operations that were released under the...
Readers will note that I concluded 2019 by compiling and translating all the official Islamic State (IS) claims of operations that were released under the...
Leading Catholic analysts have called for the world to wake up to evidence that Islamic State is on the rise again in Nigeria, where many...
Three people have been killed and three others injured following a suspected al-Shabaab terror attack on passengers on a Lamu bound bus. The terrorist attack...
European leaders are not doing enough to fight Daesh and other terror networks, overburdening Turkey. Terrorism remains an international problem that directly affects citizens everywhere,...
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...
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...
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...
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,...
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...
Assi is a majority shareholder, the chairman and authorized signatory of Al Yumun Real Estate Company SAL.
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...
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,...