libya

LLL-GFATF-Halima-Adan-Ali

Halima Adan Ali

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...

LLL-GFATF-unknown-terrorist

Abd al-Mushin Al-Libi

He was the office director of the Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS) in Peshawar. He collected funds for al...

LLL-GFATF-Abu-Bakr-al-Baghdadi

Abu Bakr al-Baghdadi

On 29 June 2014, ISIL announced the establishment of a worldwide caliphate. Al-Baghdadi was named its caliph, to be known as "Caliph Ibrahim", and the...