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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China Vows to ‘Combat Terrorism’ After ISIS-Claimed Attack Kills Citizen
China has asserted its international right to take on insurgents threatening the lives of its[...]
Daesh claims responsibility for Chinese national killed in Afghanistan
Daesh has claimed responsibility for the killing of a Chinese national in Afghanistan’s northern Takhar[...]
Chinese envoy in Kabul calls for stronger ties, joint fight against terrorism
Zhao Xing, China’s ambassador to Afghanistan, emphasized the need to strengthen bilateral relations and tackle[...]
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[...]
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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