ACS Trading Company
Seyed Badroddin Naiemael Moosavi, owner of a company in Dubai ACS Trading Co., facilitated the[...]
Terrorist Attacks in united arab emirates
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Seyed Badroddin Naiemael Moosavi, owner of a company in Dubai ACS Trading Co., facilitated the[...]
Nejaat was used as a cover company to facilitate the transfer of funds and support[...]
Hassan Tabaja is the legal representative for Adham Tabaja (has Power of Attorney - PoA[...]
As of mid-2016, Mire Ali was an ISIS-aligned financial operative who provided funds to Abdulqadir[...]
Unique Stars LLC is subsidiary (daughter) company of Stars Group Holding. General Manager of Unique[...]
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Hamas is beating Gazan civilians who attempt to evacuate to the Al-Mawasi humanitarian area from[...]
Israel is ready to use “all means” to achieve its goals if diplomatic efforts fail[...]
In a decisive move following recent drone attacks in Manipur, the Chief Minister has condemned[...]
Since the beginning of the operation in Yemen against the Houthi rebellion movement in 2015,[...]
The antisemitic pro-Palestinian protesters who wreaked havoc on leftist college campuses this spring are part[...]
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Army of Islam (official name - The Army of Islam Group in Jerusalem) is a[...]
The Brigade of Abu al-Fadl al-Abbas, also known as the al-Abbas Brigade, is a pro-government[...]
The Muslim Brotherhood is a transnational Islamist organization founded in Egypt by Islamic scholar and[...]
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An Iranian intelligence operative who served time in prison in Dubai for his part in[...]
Ismatullah Khalozai is an alleged Turkey-based international financial facilitator of the Islamic State Khorasan Province[...]
Djamel Beghal is a Algerian man convicted of plotting terrorist attack on U.S. embassy in[...]
Ahmed Omar Saeed Sheikh (sometimes known as Umar Sheikh, Sheikh Omar, Sheik Syed or by[...]
Mohammed Muhsin is a resident of Kasargod in Kerala state, who went to the UAE[...]