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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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Fouzi Fawaz

Fouzi Fawaz is a member of the Hizballah terrorist cell in Nigeria. Individuals who were arrested in Nigeria for their involvement with Hizballah claimed Fouzi Fawaz was in possession of heavy weapons and involved in other terrorism-related activities

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Jammal Trust Bank S.A.L.

Hizballah has used accounts at Jammal Trust to pay its operatives and their families, and Jammal Trust has actively attempted to conceal its banking relationship with numerous wholly owned Martyrs Foundation subsidiaries. When opening purportedly "personal accounts" at Jammal Trust, Al-Qard[...]

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Mohammed Nur

Mohammed Nur is being designated for acting for or on behalf of Boko Haram, an entity designated pursuant to E.O. 13224. Nigerian national Nur is a senior Boko Haram member who supports Boko Haram’s campaign of violence against the government of[...]

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Mustapha Chad

Mustapha Chad is being designated for acting for or on behalf of Boko Haram, an entity designated pursuant to E.O. 13224, and for providing financial, material, or technological support for, or financial or other services to or in support of, Boko[...]

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