Companies and NGO

Hezbollah | Country: lebanon

Green Without Borders

1 Aug, 2023

Lebanese NGO Green Without Borders is working with Hezbollah's construction arm Jihad al-Binaa and with the militant group's allies inside and outside the government, GWB...

IRGC-QF | Country: iran

Qods Aviation Industries

3 Mar, 2023

QAI, which is involved in the production of UAVs and is overseen by Iran’s Ministry of Defense and Armed Forces Logistics

Hezbollah | Country: germany

Al-Mustafa Community Centre

6 Apr, 2022

Al-Mustafa Community Center is one of the largest hubs of pro-Hezbollah and pro-Iranian regime activity in Germany that supported...

Hamas / PIJ / Terror Financing | Country: united states

World & Islam Studies Enterprise

19 Sep, 2019

Established in 1990 and formally incorporated in 1991, the World & Islam Studies Enterprise (WISE) was an “Islamic think tank” created to promote scholarly research...

Al-Qaeda in the Arabian Peninsula / AQAP / Daesh / ISIL - ISIS / Terror Financing | Country: yemen

Al Khayr Supermarket

21 Nov, 2017

Al Khayr Market has been designated for being owned and controlled by al-Hayashi. As of 2016, al-Hayashi co-owned the Al Khayr Supermarket locations in Azzan,...

Al Qaida / Terror Financing | Country: united kingdom

Ahlus Sunnah wal Jamaah

27 Apr, 2017

ASWJ is a Sunni Islamic organisation operating in the United Kingdom, intended to be a successor to the banned Al-Muhajiroun organisation.

Al Qaida / Daesh / ISIL - ISIS / Terror Financing |

Al Ghurabaa

26 Apr, 2017

In response to the Jyllands-Posten Muhammad cartoons controversy, Al Ghurabaa' published an article on their website titled, "Kill those who insult the Prophet Muhammad".

Al Qaida / Daesh / ISIL - ISIS / Terror Financing | Country: united kingdom

Islam4UK

26 Apr, 2017

Islam4UK described itself as having "been established by sincere Muslims as a platform to propagate the supreme Islamic ideology within the United Kingdom as a...

Al Qaida / Terror Financing | Country: united kingdom

The Saved Sect

26 Apr, 2017

The Saved Sect aka The Saviour Sect, is a Muslim Islamist organization that operated in the United Kingdom from its formation in November 2005 until...

Hamas / Terror Financing | Country: palestine

Al-Aqsa TV

22 Nov, 2016

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...