30 April 2014 The leader of the Pakistani CiU (Convergence and Union Party), Khalid Shabaz, aka Chuhan, is a radical Islamist who was arrested in 2011 by police for fraud and forgery of documents. Chuhan was also photographed on a recent trip to his country wearing traditional Pakistani dress (shalwaar kameez) and a machine gun…
30 April 2014 Spanish authorities have arrested a French-Algerian man suspected of participating in terrorist activity in Syria. Spain’s Interior Ministry says Abdelmalek Tanem was detained in the southeastern region of Almeria on Wednesday. Tanem was helping Europeans enter Syria to join extremist groups and fight the Syrian government. Tanem was a member of…
April 24, 2014 The National Court will start the judgement of Mudhar Hussein Almalki also known as the Librarian of Al Qaeda , which the prosecution accuses of participating directly in different platforms such as online jihad. Almalki was arrested in 2012 in Valencia and was the supervisor of the propaganda team of the…
April 15, 2014 Even though several news about the Jihadist activities in Spain have been released in the past months no official comment on the subject has been issued by the Islamic Communities delegations. Furthermore the Spanish police and Security forces have been updating the growing number of Jihadists individuals departing from Spain to…
April 4, 2014 The ‘ hawala ‘ is an opaque and easy way to send money to any corner of the world. A system that can move 100,000 USD per day and is based on the relationship of trust between the partners in the chain of money delivery. Confidentiality and opacity have made it…
