Connected Entities with Ibrahim Ali Awad al-Fay | GFATF | Global Fight Against Terrorism Funding | Live and Let Live

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LLL-GFATF-unknown-company

ISIS | Country: turkey

Al-Fay Company

14 Jun, 2021

The Al-Fay Company being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or...

LLL-GFATF-unknown-terrorist

ISIL - ISIS | Country: iraq

Idris Ali Awad al-Fay

10 Jun, 2021

Idris al-Fay, who is currently in Iraqi custody, used the Turkey-based Al-Fay Company to facilitate the global distribution of currency on behalf of ISIS

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

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