Skip to Content

Home - Global Fight Against Terrorism Funding | Live and Let Live
Home / States / Terror Financiers

 connected with


Abdullah Samad Faroqui

Samad visited a training camp in Birjand, Iran, where the IRGC was training Taliban fighters to attack a proposed pipeline that would run through Afghanistan. Samad promised to distribute Iranian provided funds to the fighters’ families.

Continue Reading

Sadr Ibrahim

For the past four years, Ibrahim served as the leader of the Taliban’s Military Commission. He previously served on the Taliban’s Peshawar Military Commission and as a Defense Ministry official during the Taliban’s rule in Afghanistan.

Continue Reading

Rahat Ltd

Rahat Ltd is a hawala that facilitates financial activities for the Taliban. Taliban shadow governor for Helmand Province, Naim Barich provides funds through Rahat Ltd to subordinate Taliban commanders to plan and conduct operations in southern Afghanistan.

Continue Reading