AUSTRALIA AFTER $38 MIL’ ISIS FUNDING
– Australia said Wednesday 11/04/2015 it was striving to shut down money flows to the Islamic State and alike after its anti-money laundering agency...
November 6, 2015
ISRAELI MALIK KHATIB DETAINED OVER FUNDS TO HAMAS
Israeli Security Service Shin.bet and the Israel Police, on Tuesday 05/05/2015, arrested an Israeli Arab dentist, Malik Khatib, 31, from the village of...
May 5, 2015
U.S COURT – PALESTINIAN AUTHORITY RELATED TO TERROR !
A USA Federal court in New York, on 02/23/2015, has found the Palestine Liberation Organisation – PLO and the Palestinian Authority liable for...
March 17, 2015
LONDONER TWINS, SHABIR & SHAFIQ ALI, JAILED OVER TERROR
Twin brothers, Shabir & Shafiq Ali, 25, who posed as charity collectors to raise thousands of pounds for overseas Al Qaeda fighters, were jailed for 3 years on Tuesday 07/31/2012.
August 2, 2012
SUSPECT TERROR FINANCIER ARRESTED IN FRANCE
French authorities have arrested a suspect of playing a key role in financing and recruiting for Islamic terrorist groups in several countries, the Paris said on Tuesday 07/03/2012.
July 4, 2012
MILLATU IBRAHIM
. * Millatu Ibrahim, can be translated as “the Community of Abraham, a name of Quranic origin, is a Salafist group founded in...
June 15, 2012
MAJID KHAN TO PLEA GUILTY
Terror suspect Majid Khan, held at Guantanamo, has reached a plea agreement in which he agree to testify against other detainees, according to a source familiar with the case on Wednesday 02/22/2012.
February 23, 2012
PALESTINIAN TERROR CELL FINANCED FROM SYRIA
A terror cell comprised of 10 PALESTINIAN Islamic Jihad operatives was exposed recently in a joint IDF-Shin Bet operation according to Israeli defense sources on Thursday 01/19/2012.
January 21, 2012
$10 M BOUNTY FOR AL QAEDA FINANCIER YASIN AL-SURI
The US, on 12/22/2011, has offered a reward of $10m for information leading to the arrest of Ezedin Abdel Aziz Khalil they say is a key Al Qaeda facilitator and financier.
December 23, 2011
AMIN ABU RASHED
Amin Abu Rashed, also known as Amin Abu Ibrahim, was born in 1967, and is Palestinian Authority Arab holds a Dutch passport
June 28, 2011