Connected Entities with Mohamed Ould Mataly

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Mahri Sidi Amar Ben Daha

24 Jan, 2020

Mahri Sidi Amar Ben Daha operates transportation companies in eastern Mali that launder narcotics trafficking money and deliver supplies to jihadists. Ben Daha has used...

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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.

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Mahri Sidi Amar Ben Daha