ACS Trading Company
Seyed Badroddin Naiemael Moosavi, owner of a company in Dubai ACS Trading Co., facilitated the[...]
General details for united arab emirates
[read full report +]Terrorist Attacks in united arab emirates
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Terror Financiers
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Nejaat Social Welfare Organization
Nejaat was used as a cover company to facilitate the transfer of funds and support[...]
Hassan Tabaja
Hassan Tabaja is the legal representative for Adham Tabaja (has Power of Attorney - PoA[...]
Mohamed Mire Ali Yusuf
As of mid-2016, Mire Ali was an ISIS-aligned financial operative who provided funds to Abdulqadir[...]
Unique Stars Mobile Phones LLC
Unique Stars LLC is subsidiary (daughter) company of Stars Group Holding. General Manager of Unique[...]
Events
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Israel denounces murder of rabbi as ‘heinous antisemitic terrorist act’ after his body found in UAE
An Israeli rabbi who went missing in the United Arab Emirates has been found murdered,[...]
‘Hitting us with sticks’: Gazan says Hamas beats civilians attempting to evacuate
Hamas is beating Gazan civilians who attempt to evacuate to the Al-Mawasi humanitarian area from[...]
Israel ready to use ‘all means’ in Lebanon if diplomacy fails, UN envoy says
Israel is ready to use “all means” to achieve its goals if diplomatic efforts fail[...]
Manipur CM Calls Drone Attacks ‘Acts Of Terrorism’, Forms Investigation Panel
In a decisive move following recent drone attacks in Manipur, the Chief Minister has condemned[...]
Israel and UAE preparing nightmare for Iran, Houthis right on their doorstep – analysis
Since the beginning of the operation in Yemen against the Houthi rebellion movement in 2015,[...]
Threats
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Army of Islam
Army of Islam (official name - The Army of Islam Group in Jerusalem) is a[...]
Liwa Abu al-Fadhal al-Abbas
The Brigade of Abu al-Fadl al-Abbas, also known as the al-Abbas Brigade, is a pro-government[...]
Muslim Brotherhood
The Muslim Brotherhood is a transnational Islamist organization founded in Egypt by Islamic scholar and[...]
Extremists
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Rahmat Asadi
An Iranian intelligence operative who served time in prison in Dubai for his part in[...]
Ismatullah Khalozai
Ismatullah Khalozai is an alleged Turkey-based international financial facilitator of the Islamic State Khorasan Province[...]
Djamel Beghal
Djamel Beghal is a Algerian man convicted of plotting terrorist attack on U.S. embassy in[...]
Ahmed Omar Saeed Sheikh
Ahmed Omar Saeed Sheikh (sometimes known as Umar Sheikh, Sheikh Omar, Sheik Syed or by[...]
Mohammed Muhsin
Mohammed Muhsin is a resident of Kasargod in Kerala state, who went to the UAE[...]