Connected Entities with Waleed Ahmed Zein

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Halima Adan Ali

10 Jun, 2019

Between 2017 and early 2018, Halima received large sums of money from around the world, mostly through hawala systems, that she would forward to ISIS...

Daesh / ISIL - ISIS / Most Dangerous Extremist Groups | Country: syria

Islamic State

23 Jan, 2016

ISIS is an Islamic extremist terrorist organization controlling territory in Iraq and Syria, with limited territorial control in Libya and Nigeria.

About.

Violent and Extremist groups are supported by allegedly legitimate organizations and businessmen. We believe that locating and exposing those financing terrorist organizations is an effective way to prevent such organizations to help on terrorism.

We aim to bring to the public and to decision makers the necessary information about persons, institutions, companies and countries that contribute to the spread of global terrorism.

We wish our children to grow in a better society and in a nonviolent world, free of the threat of terror, whatever its origin or creed may be.

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Contact.

contact@gfatf.org
contact@live-let-live.org

Global Fight Against
Terrorism Funding

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Halima Adan Ali

Islamic State