Inside the Jihad: My Life with al Qaeda, a Spy's story
Inside the Jihad: My Life with al Qaeda, a Spy's story is a book published by Basic Books, written by a Moroccan who has adopted the pen-name Omar Nasiri. In the novel, Nasiri describes moving to Euro...
Holy War, Inc.
Holy War, Inc.: Inside the Secret World of Bin Laden is a book by CNN investigative journalist and documentarian Peter Bergen.In the book, Bergen documents the life, career, and activities of Islamic ...
Holy War, Inc. - Wikipedia
Terrorism financing
Terrorism financing came into limelight in the United States after the terrorist attacks in the United States on the 11th September in 2001. The US Government passed the USA PATRIOT Act to, among othe...
Funding Evil
Funding Evil: How Terrorism is Financed and How to Stop It is a book written by counterterrorism researcher Dr. Rachel Ehrenfeld, director of the American Center for Democracy and the Economic Warfare...
Funding Evil - Wikipedia
Alms for Jihad
Alms for Jihad: Charity and Terrorism in the Islamic World is a 2006 book co-written by American authors J. Millard Burr, a former USAID relief coordinator in Sudan and Historian Robert O. Collins whi...
Alms for Jihad - Wikipedia
Abdul Tawala Ibn Ali Alishtari
Abdul Tawala Ibn Ali Alishtari, also known as Michael Mixon, is a former bank underwriter and resident of Ardsley, New York, convicted in Manhattan federal court with terrorism financing and conspirac...
Pakistan - Saudi Arabia relations
The bilateral relations between the Islamic Republic of Pakistan and the Kingdom of Saudi Arabia are historically close and extremely friendly, occasionally described as constituting a special relatio...
Iran - Saudi Arabia relations
Bilateral relations between the Islamic Republic of Iran and the Kingdom of Saudi Arabia have been strained over different geo-political issues such as the interpretations of Islam, aspirations for le...
KindHearts for Charitable Humanitarian Development
KindHearts for Charitable Humanitarian Development, "KindHearts", was a non-governmental organization operating out of Toledo, Ohio. Kindhearts' stated goal was to provide "humanitarian aid without r...
Bank Saderat Iran
Bank Saderat Iran (BSI) is an Iranian multinational banking and financial services company headquartered in Tehran, Iran. It is Iran's largest bank. It was founded in Tehran in 1952 by the prominent ...
Bank Saderat Iran - Wikipedia
Bank Sepah
Bank Sepah (Persian: بانک سپه‎), the first Iranian bank, was established in 1925 (corresponding to 1304 in the Iranian Calendar). Its first branch, in Rasht, opened that year.The bank also has b...
Bank Sepah - Wikipedia
Muslim Mafia (book)
Muslim Mafia: Inside the Secret Underworld That's Conspiring to Islamize America is a 2009 book by U.S. State Department-trained Arabic linguist and former U.S. Air Force Office of Special Investigati...
Muslim Mafia (book) - Wikipedia
Money laundering
Money laundering is the process of transforming the proceeds of crime into ostensibly legitimate money or other assets. However, in a number of legal and regulatory systems, the term money laundering ...
List of charities accused of ties to terrorism
During the "war on terror" the names of charities accused of ties to terrorism have been published. Some detainees have been captured largely because they volunteered or worked for these charities.On ...
Jihad: The Trail of Political Islam
Jihad The Trail of Political Islam (French: Jihad: Expansion et Déclin de l"Islamisme) is a book by French author and scholar Gilles Kepel. It was originally published in French in 2000 by Gallimard,...
Jihad: The Trail of Political Islam - Wikipedia
Charitable Society for Social Welfare
Abdul Majeed al-Zindani, the US Treasury Department identified as a "Specially Designated Global Terrorist", citing his "long history of working with bin Laden" (and whose name also appears on the UN ...
Charitable Society for Social Welfare - Wikipedia
Al Taqwa Bank
The Al Taqwa Bank (occasionally Bank al Taqwa or simply Al Taqwa) is a financial institution incorporated in 1988. It is based out of The Bahamas, Switzerland, and Liechtenstein. Al Taqwa Bank was ac...
The Legacy of Jihad
The Legacy of Jihad is a book by Andrew Bostom, a medical doctor who has written several other works discussing Islamic intolerance. The foreword was written by self-proclaimed ex-Muslim author and po...
The Legacy of Jihad - Wikipedia
Revolutionary tax
Revolutionary tax is a major form of funding for violent non-state actors such as guerrilla and terrorist organizations. Those outside the organization may consider it to be a euphemism for "protecti...
Ghassan Elashi
Ghassan Elashi was a founder of the charitable group Holy Land Foundation for Relief and Development and the Texas branch of the Council on American-Islamic Relations, and a vice president of the Rich...
Mousa Mohammed Abu Marzook
Mousa Mohammed Abu Marzook (Arabic: موسى محمد أبو مرزوق‎; born 9 January 1951) is a Palestinian senior member of Hamas.
Marzook's parents were from Yibna, Mandatory Palestine (now Yavne,...
Anti-terrorism, Crime and Security Act 2001
The Anti-terrorism, Crime and Security Act 2001 was formally introduced into the Parliament of the United Kingdom on 19 November 2001, two months after the terrorist attacks on New York on 11 Septembe...
Holy Land Foundation for Relief and Development
The Holy Land Foundation was the largest Islamic charity in the United States. Headquartered in Richardson, Texas, it was originally known as Occupied Land Fund.In December 2001, the U.S. government d...
Holy Land Foundation for Relief and Development - Wikipedia
Pakistan-Saudi Arabia relations
The bilateral relations between the Islamic Republic of Pakistan and the Kingdom of Saudi Arabia are historically close and extremely friendly, occasionally described as constituting a special relatio...
American Jihad: The Terrorists Living Among Us
American Jihad: The Terrorists Living Among Us is a book by investigative journalist Steven Emerson, aiming to document the clandestine activities of Islamic terrorist groups such as Hamas in the Unit...
American Jihad: The Terrorists Living Among Us - Wikipedia
Terrorist Finance Tracking Program
The Terrorist Finance Tracking Program (TFTP) is a United States government program to access the SWIFT transaction database revealed by The New York Times, The Wall Street Journal and The Los Angeles...
Jamaiat Al-Wafa LiRayat Al-Musenin
Jamaiat Al-Wafa LiRayat Al-Musenin (Arabic: جمعية الوفاء لراية المسنين‎) is a charity which has been proscribed by the Israeli government for connections to Hamas.The charity is based in Gaz...
Contents of the United States diplomatic cables leak (Saudi Arabia)
Content from the United States diplomatic cables leak has depicted Saudi Arabia and related subjects extensively. The leak, which began on 28 November 2010, occurred when the website of WikiLeaks...
Why I Am Not a Muslim
Why I Am Not a Muslim, a book written by Ibn Warraq, is a critique of Islam and the Qur'an. It was first published by Prometheus Books in the United States in 1995. The title of the book is a homage t...
Why I Am Not a Muslim - Wikipedia