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GLOBAL FIGHT AGAINST TERRORISM FUNDING

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Tarad Mohammad al-Jarba

Tarad Mohammad al-Jarba, also known by his kunya Abu Muhammad al-Shimali, is an Iraqi-born citizen of Saudi Arabia and a senior leader...

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Zulfi Hoxha

Zulfi Hoxha, also known by the nom de guerre Abu Hamza al-Amriki is an Albanian-American Islamic State (IS) senior commander and recruiter of foreign fighters fighting...

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Mariam Thompson

Mariam Thompson is a Pentagon translator who was sentenced to 23 years in prison for passing the names of US informants in Iraq to a person linked to...

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Sena Hamzabegovic

Sena Hamzabegovic is a Bosnian woman arrested on suspicion of financially supporting her husband and other Bosnians who joined...

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Omar Ameen

Omar Ameen, is an Iraqi national, wanted on a murder charge in Iraq. Ameen settled in Sacramento as a purported refugee and attempted to gain legal status in the United States.

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