Crime ❯Terrorism

Funding Terrorism

Legal Cases International Terrorism Charitable Organizations Samidoun Foreign Terrorist Organizations Weapons Smuggling Islamic State Islamic State Support Human Trafficking Legal Proceedings National Investigation Agency Criminal Activities Proxy Groups Hezbollah Hamas Financing Legal Implications Suspects

U.S. Sanctions Network Shipping Iranian Oil to China

Russian National Arrested in Berlin for Alleged Funding of ISIS

Delhi High Court Seeks NIA Response on MP Rashid Engineer's Bail Plea in Terror-Funding Case

Virginia Man Convicted of Using Cryptocurrency to Fund ISIS Operations

U.S. Sanctions Target Senior Hamas Officials in Turkey and Gaza

US and Canada Sanction Samidoun for Terror Ties

Ex-British Soldier Jailed for Supplying Night Vision Scopes to Taliban

US Imposes Sanctions on Hamas Fundraising Network

Biden Administration Hosts Leader of Group Linked to Hamas

Engineer Rashid Released from Jail to Campaign in J&K Elections