Finance & Funds
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* Milad Atai, born in 1996, was arrested, on 03/22/2016, in Guildford, West Sydney, Australia, along with a 16 years old schoolgirls, a third-generation Australian who had lived all her life in Sydney’s western suburbs and was in… Continue reading →
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The Shin.Bet (Israel Security Agency) announced, on Sunday 03/06/2016, the arrest of 33-year-old Muhammad Nazal from Kabatiya, in the Northern East Bank in the Palestinian Authority’s controlled erea, a suspected terror operative who allegedly belonged to… Continue reading →
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An U.S air strike. on Monday 01/11/2016 late night Middle East time, has destroyed a cash storage facility used by I.S.I.S militants in the Iraqi city of Mosul, a U.S. defense official said Monday.
Two 1 tone bombs… Continue reading →
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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 AUSTRAC tracked Aus$53 million (US$38 million) in suspect transactions in a year.
Government body AUSTRAC… Continue reading →
Twin brothers, Shabir & Shafiq Ali, 25, who posed as collectors to raise thousands of pounds for overseas Al Qaeda fighters, were jailed for 3 years on Tuesday 07/31/2012. Continue reading →
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. Continue reading →
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.
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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. Continue reading →
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. Continue reading →
Amin Abu Rashed, also known as Amin Abu Ibrahim, was born in 1967, and is Palestinian Authority Arab holds a Dutch passport Continue reading →