The National Security Agency (NSA) has intercepted encrypted messages between members of al Qaeda, ISIS, and other extremist networks mentioning possible targets in the Middle East, East and West Africa, and Central Asia.
During an ongoing money laundering and risk assessment operation in the Middle East, Egypt, and parts of South and Central Asia, Ultrascan-AGI investigators have discovered, through human intelligence:
- in the recent months ISIS sent messages and messengers to activate terrorism cells and funding FROM, IN, and FOR - Indian Kashmir, Bangladesh, Myanmar, Sri Lanka, Maldives, Seychelles, Philippines, Thailand, Dubai UAE, Qatar, Djibouti, and Bahrain.
- in recent days ISIS sent messages and messengers from Badakhshan province in north Afghanistan to call for jihad by ISIS groups in west and east Africa. Activate terrorism cells FROM, IN, and FOR Burkina Faso, Nigeria, Uganda, Kenya, Rwanda, and Congo DRC
Ultrascan-research - Surveillance, Counter Surveillance, and HUMINT revealed a new ISIS threat vector at ACCRA GHANA. Alert - - - May 10-31
Targeting (high-profile) travelers and cities
The capabilities of the different cells are (not limited to) poisoning, hijack (intercontinental) airplanes (!), busses, and trains.
- The NGO Kill list "Any obstacle that the Al Qaida ISIS network faces in its effort to achieve its mission statement, the terror network identifies as a threat." Those are considered prime targets for the Al Qaida-ISIS networks and other extremist groups.
Africa a Key Continent for the Al Qaeda Terror Network
- Al Qaeda has silently invested significantly into building an ideological base in weak African and Asian communities. Building a social structure and capacity for impoverished communities with free education, medical aid and food. Its support and presence through affiliates in Africa and Asia has since 2009 quadrupled. Its main targets still are the African 'Magnificent 5' countries Uganda, Kenya. Tanzania, Rwanda and Burundi
Subsidiaries of international research organization with over 3280 experts in 69 countries
"We have the tools and resources. Managed appropriately we effectively monitor with impact assessments in place"
Ultrascan Financial Intelligence Unit A mixture of intelligence gathering, investigations, reputational risk mitigation and Innovative Technology in line of objectives. Focused on external information and stakeholder engagement, to detect exposure to financial crime risk.
Ultrascan HUMINT have extensive experience with identifying, locating, mapping, monitoring, analysing and predicting perpetrators of money laundering and the planning, funding, communications and support of terrorism.
Ultrascan KPO working with governments on the path of reform, providing support on areas of governance and implementation.
We provide geopolitical and strategic advice to multinationals and institutional investors with investment opportunities.
Ultrascan Intelligence and Analysis BRAINS. Wander Around in our Detailed Global Interactive Research - Criminal and financial relationships visualized - Non-linear - networks of knowledge like you've never seen before - AML KYC FIU - Innovative Technology