SUKUK – a main financial tool funding terror
Sukuk is an Islamic financial certificate, similar to a bond in Western finance, that complies with Sharia, Islamic religious law. Because the traditional Western interest...
Investigation
The Godfather of internal trade between Assad and ISIS
Hussam Ahmad al-Katerji is a powerful businessman and member of the Syrian People’s Assembly (Syrian Parliament). He mediates and brokers deals between the Assad regime,...
Mukalla Port – the Maritime terror gate
Mukalla is a seaport and the capital city of Yemen's Hadhramaut governorate. The city is located in the southern part of Arabia on the Gulf...
Report: Jund al Aqsa’s campaign of violence
In early October, the jihadist group Jund al Aqsa swore allegiance to Jabhat Fateh al Sham (formerly Al Nusrah Front), which is al Qaeda's rebranded...
Patrice Alberti Operating Scheme
Operating Scheme of companies run by Patrice Alberti
The business of the Islamic State terrorist group
ISIS has been described as being either one of the world’s richest terrorist organization or as one of its poorest countries. Oil had been Islamic...
The Islamic State – one of the world’s richest terrorist organization
Following continued loss of territories to coalition forces, ISIS oil production procent continues to decrease by 16%.
Hezbollah and the Lebanese Customs
It is general knowledge in Lebanon that Hezbollah took over several of the country's entryways (airport and seaports), as well as controls the Lebanese Customs....
Khairat al-Shater and Hassan Malek – Business Magnates of the Muslim Brotherhood
The information on al-Shater and Malek’s companies is partial and hard to come by. Most companies do not operate a website and could not be...
Hezbollah financial network in West Africa
Ever since the mid-1990s, Lebanese businessmen are active in various West African countries. Their companies and corporations provide financial support for Hizballah.
The Muslim Brotherhood Financial Infrastructure in Kuwait
The Kuwait branch of the Muslim Brotherhood was built slowly in the 1950s and 1960s, following the model of the Egyptian Muslim Brotherhood.
Muslim Brotherhood Infrastructure in the UK
According to Dr. Samir Ghatas, the head of the Middle East Studies Center: The societies established in the UK, Germany the US and Panama...