Thula Uzwe Trading
Firas Ahmad assist in sanctions evasion schemes on behalf of their father and Hezbollah through[...]
Terrorist Attacks in south africa
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Firas Ahmad assist in sanctions evasion schemes on behalf of their father and Hezbollah through[...]
Firas Ahmad assist in sanctions evasion schemes on behalf of their father and Hezbollah through[...]
He was the office director of the Afghan Support Committee (ASC) and Revival of Islamic[...]
The Al-Aqsa Foundation is an international charity established in 1997. The head office of the[...]
Kuwait Finance House Investment Co. K.S.C.C. ("KFH Investment"), previously Liquidity Management House for Investment Co.[...]
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A former mayor of Johannesburg, South Africa posts online a picture of himself holding an[...]
South Africa is continuing to provoke international concern because of its allegedly expanding role as[...]
Defeating insurgencies is hard and dangerous work. Most of all, according to a book on[...]
South Africa’s security institutions are poorly prepared to deal with Islamist extremists and terrorists operating[...]
Sanctions imposed by the United States on four obscure figures in South Africa may have[...]
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Peter Charles Mbaga is a Tanzanian national based in South Africa described by the U.S.[...]
Abdella Hussein Abadigga has recruited young men in South Africa and sent them to a[...]
Siraaj Miller who leads a Cape Town-based group of Islamic State supporters, has provided financial[...]
Between 2017 and 2018, Farhad Hoomer helped organize and begin the operations of a Durban,[...]
Younus Kathrada is a South-African born Canadian Imam who is preaching hate instead of harmony.[...]