Financiers & Charities
– INTER-PAL
International Palestine is an Islamic based in London, UK, registered as a British Overseas NGOs for Development in 1994. Continue reading
– ABDELLATIF MOURAFIK & HICHAM TEMSAMANI JAD
Abdellatif Mourafik, a Moroccan citizen also known as “Malik al-Maghrebi”. Hicham Temsamani Jad, alias Rouaim, was born in Morocco in the mid 70s’ and was the Imam of a Mosque in Toledo, Spain in 2003. Continue reading
– U.S TREASURY TAKES AIM AT TERROR FINANCIERS
The Treasury Department in USA, on Wednesday 07/01/2009, took action against four Pakistani men suspected of providing support to terror groups in Pakistan. Continue reading
– BENEVOLENCE INTERNATIONAL FOUMDATION [ B.I.F ]
The Benevolence International Foundation (Benevolence International Fund in Canada or Bosanska Idealna Futura in Bosnia) was a purported nonprofit Islamic based in Saudi Arabia. Continue reading
– ADEL BATTERJEE
Adel bin Abdul-Jalil Batterjee was born in Saudi Arabia in 1970 to a wealthy family. He himself became a shrewd successful businessman. Continue reading
– SARFARAZ NAWAZ
Sarfaraz Nawaz was born in 1977 in Ernakulam in Kerala State, India. He joined SIMI in 1995, when he was a student at Nadwat-ul-Ulema in Lucknow. Continue reading
– THE BIZARRE ALLIANCE
A recent report, buplished on Monday 06/15/2009, by the Open Source Center (OSC) of the Office of the Director of National Intelligence in USA pointed out the growing cooperation between Iran and Bolivia. Continue reading
– HASSAN BIN ALWAN ARRESTED IN YEMEN
The alleged top Al Qaeda financier in Yemen, Hassan Hussein Bin Alwan from Saudi Arabia, has been arrested, security officials said, on Monday 06/15/2009. Continue reading
– SHUKRI ABU-BAKER RECEIVED 65 YEARS IN JAIL
A USA court in Dallas, Texas, has sentenced, on Wednesday 05/27/2009, the former head of the Holy-Land Foundation, which is an Islamic , to 65 years in prison for providing aid to the Palestinian group Hamas. Continue reading
– AHMAD AL-NAGGAR & AHMAD ISMAIL UTHMAN
Ahmad Ibrahim al-Sayyid al-Naggar was born in Egypt in 1963. In 03/1994 Ahmad Ismail Uthman was sentenced, in absentia, to death in Egypt. Continue reading