KFH Research Ltd.
KFH Research Ltd is the world's first Islamic investment research arm to be established by[...]
General details for singapore
[read full report +]Terrorist Attacks in singapore
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Terror Financiers
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Events
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Suspects linked to ISIS planned attacks against pope
Suspects linked to ISIS plotted to attack Pope Francis during his trip to Indonesia —[...]
Terrorism threat to Singapore remains high – Report
Terrorism threat to Singapore remains high despite no indication of an imminent attack, according to[...]
Eight arrested for suspected Islamic State links; investigations reveal threats to Malaysia’s king, PM Anwar
Eight people were arrested over the weekend by the Royal Malaysia Police (PDRM) for alleged[...]
Singapore warns against displaying signs, symbols linked to Israel-Hamas war
Singapore’s government is warning that anyone who displays or wears emblems or symbols linked to[...]
Singapore to bolster defence against money laundering, terrorist financing
As a global financial hub, Singapore remains vulnerable to transnational money laundering/terrorism financing (ML/TF) risks,[...]
Threats
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Extremists
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Ahmed Faysal
Ahmed Faysal is a Bangladeshi national who came to Singapore to be a construction worker,[...]
Hazim Syahmi Mahfoot
Hazim Syahmi Mahfoot is a 28-year-old freelance car exporter who was detained under the Internal[...]
Mohamed Kazali Salleh
Mohamed Kazali Sallehm is a Singaporean man charged with providing about S$1,000 (US$740) to a[...]
Ruqayyah Ramli
Ruqayyah Ramli is a 34-year-old housewife and former religious teacher has been detained under the[...]
Mohd Firdaus Kamal Intdzam
Mohd Firdaus Kamal Intdzam is a 34-year-old radicalised man deported from Singapore to Malaysia for[...]