Thula Uzwe Trading
Firas Ahmad assist in sanctions evasion schemes on behalf of their father and Hezbollah through[...]
General details for south africa
[read full report +]Terrorist Attacks in south africa
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Terror Financiers
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Mega Gems
Firas Ahmad assist in sanctions evasion schemes on behalf of their father and Hezbollah through[...]
Abd al-Mushin Al-Libi
He was the office director of the Afghan Support Committee (ASC) and Revival of Islamic[...]
Al-Aqsa International Foundation
The Al-Aqsa Foundation is an international charity established in 1997. The head office of the[...]
KFH Investment
Kuwait Finance House Investment Co. K.S.C.C. ("KFH Investment"), previously Liquidity Management House for Investment Co.[...]
Events
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Ex-mayor of Johannesburg posts photos holding rifle, praising Hamas
A former mayor of Johannesburg, South Africa posts online a picture of himself holding an[...]
South Africa is a growing conduit for Islamic State funds
South Africa is continuing to provoke international concern because of its allegedly expanding role as[...]
Islamic State terrorist group is using South African money to build its network
Defeating insurgencies is hard and dangerous work. Most of all, according to a book on[...]
South African authorities are poorly prepared to deal with terrorism
South Africa’s security institutions are poorly prepared to deal with Islamist extremists and terrorists operating[...]
Islamic State terrorists are raising cash in South Africa to spread the message of terrorism
Sanctions imposed by the United States on four obscure figures in South Africa may have[...]
Threats
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Extremists
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