Oriental Dynasty
Firas Ahmad obfuscated his ultimate beneficial ownership of Mega Gems through a front company, Oriental[...]
General details for china
[read full report +]Terrorist Attacks in china
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Terror Financiers
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Ayman Ahmad Ibrahim
Over the past three years, Stars Group Holding, Kamel Mohamad Amhaz, Issam Mohamad Amhaz, Ayman[...]
Kamel Mohamad Amhaz
Hezbollah 'front' company Stars Group Holding for supplying the Lebanese group with military equipment, which[...]
Stars International Ltd.
Stars International Co. Ltd is subsidiary (daughter) company of Stars Group Holding. General Manager at[...]
Aero Skyone Co. Limited
Aeroskyone Co. Ltd is a China-based Hizballah 'front' company created in 2013. It is created[...]
Events
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Where ISIS is a ‘ticking time bomb’
Let’s talk about a big security blindspot in (many) corners of Washington. A top counterterrorism[...]
UN Security Council condemns terror attack in Pakistan’s Karachi
The UN Security Council issued a press statement on Tuesday strongly condemning the terrorist attack[...]
‘Terrorist attack’ near Karachi airport kills two Chinese nationals, embassy says
Two Chinese nationals were killed in an explosion near the international airport of the southern[...]
Rival Palestinian factions Hamas and Fatah sign ‘Beijing declaration’ of unity after China talks
The two largest rival Palestinian factions, Hamas and Fatah, have signed a declaration to end[...]
China Ready to Forcefully Conquer Taiwan, Warns Meddling Countries Will Be ‘Crushed to Pieces’
China’s defense minister delivered a volley of threats Sunday as he warned the world to[...]
Threats
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Turkistan Islamic Party in Syria
The Turkistan Islamic Party in Syria is the Syrian branch of the Turkistan Islamic Party,[...]
Extremists
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