[NDTX] Richardson, Texas-based Muslim charity indicted, along with several of the group's leaders, for funneling millions of dollars to the terrorist group Hamas. The judge declared a mistrial: The ...
The Investigative Project on Terrorism (IPT) is a non-profit research group founded by Steven Emerson in 1995. It is recognized as the world's most comprehensive data center on radical Islamic ...
[CDCA] Ahmadullah Niazi, brother-in-law of Osama bin Laden's former bodyguard, was arrested on charges he lied about ties to terrorist groups on citizenship and passport papers. In separate filings at ...
[NDIL] Enaam Arnaout pled guilty to racketeering conspiracy, admitting he used his charity, Benevolence International Foundation (BIF), to support fighters in Bosnia and Chechnya. Evidence points to ...
[MDFL] Former University of South Florida professor Sami Al-Arian pled guilty to one count of conspiring to make or receive contributions of funds, goods or services for the benefit of the Palestinian ...
[EDVA] In 2003, Iyman Faris, a Kashmiri native, pled guilty to an al Qaeda plot to destroy the Brooklyn Bridge. Faris met with Osama Bin Laden and Al Qaeda leaders in a jihad training camp in ...
We would like to hear from you. If you have any information you would like us to have, please click on the IPT TipLine below. If you have a reaction or a response to any article you have seen on our ...
Waad Ramadan Alwan, 30, and Mohanad Shareef Hammadi, 23, both former residents of Iraq who currently reside in Bowling Green, were charged in a 23-count indictment returned by a federal grand jury in ...
[NDIL] Jason Brown, leader of a Chicago-area street gang, has been arrested for allegedly attempting to provide material support to the Islamic State of Iraq and Syria (ISIS). Jason Brown, also known ...
Mohamed Ibrahim Ahmed was found guilty by a jury in December 2019 of attempting to provide material support to a designated foreign terrorist organization (ISIS) and of making false statements to the ...
[EDMI] A federal indictment in March 2008 accused Iraqi American Muthanna Al-Hanooti of working as a spy for the Iraqi government under Saddam Hussein. Al-Hanooti worked for Life for Relief and ...