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GFATF - LLL - US Treasury Department designates Hezbollah associated companies and officials as global terrorists

United States authorities designate Islamic State financial facilitators

18 May, 2021

Today, the United States is designating three individuals and one entity connected to the Islamic State of Iraq and Syria (ISIS) to coincide with the...

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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.

We wish our children to grow in a better society and in a nonviolent world, free of the threat of terror, whatever its origin or creed may be.

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United States authorities designate Islamic State financial facilitators