Dr. Kamal Helbawy is the former representative of the Muslim Brotherhood in Europe and the founder of the Muslim Association of Britain - a Muslim Brotherhood-tied Islamist organization in Great ...

[EDVA] Lionel Nelson William of Suffolk was sentenced to 20 years in prison for attempting to provide material support to the Islamic State of Iraq and Syria (ISIS). Court documents said Williams ...

Federal investigations have alleged that the SAAR Network, also known as the SAFA Group is a network of up to 100 nonprofit and for-profit organizations that are interrelated through corporate ...

Trevor William Forrest (a/k/a Shaikh Abdullah Faisal) was indicted for using his public profile and personal network to recruit and provide support to those seeking to commit acts of violence and ...

[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 ...

[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 ...

According to the Department of Treasury press release, the Global Relief Foundation (GRF) has connections to and has provided assistance to Osama Bin Laden, the al Qaeda network and other terrorist ...

[DNJ] Santos Colon, Jr., of Lindenwold, New Jersey, pleaded guilty to an information charging him with one count of attempting to provide material support to terrorists. Colon, a U.S. citizen, ...

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 ...

[SDNY] A civil complaint filed by the U.S. Attorney in the Southern District of New York alleges a large scale, international scheme in which Lebanese financial institutions, including a bank and two ...

Kim Anh Vo, a.k.a. "F@ng," a.k.a. "SyxxZMC," a.k.a. "Zozo," a.k.a. "Miss.Bones," a.k.a. "Sage Pi," a.k.a. "Kitty Lee," was arrested on March 12, 2019 in Hephzibah ...