Dwi Dahlia Sustani

Dwi Dahlia Sustani has been an Islamic State financial facilitator and a member of the terrorist network since 2017 and played key role...


Naserbin Abubakar Yafai

A special NIA court convicted a Parbhani-based civil contractor Naserbin Abubakar Yafai and sentenced him to seven years rigorous imprisonment for his alleged connections and...


Abdul Salikala

Philippine police arrested Abdul Salikala, a suspected Islamic State terrorist group recruiter and firearms supplier...


Farhia Hassan

Farhia Hassan is a Dutch woman has been convicted of raising money for the Somali terrorist group al-Shabaab. She is convicted of conspiring...

GFATF - LLL - Rondell Henry

Rondell Henry

Rondell Henry is a man from Maryland who is accused of planning an Islamic State-inspired attack at a shopping...

GFATF - LLL - Alaa Mohd Abusaad

Alaa Mohd Abusaad

Alaa Mohd Abusaad is a former University of Alabama student was sentenced to seven and a half years in prison for concealing financing to the...


Jason Fong

Jason Fong was allegedly found to have made multiple attempts in aiding terrorist organizations.


Gamil Mahamid

Gamil Mahamid is an Arab Israeli citizen indicted for membership in a terrorist organization, training for terrorist purposes...


Mu’atsam Mahamid

Mu’atsam Mahamid for membership in a terrorist organization, training for terrorist purposes, dealing in weapons for terrorist purposes...


Esmat Hamouri

Sheikh Esmat Hamouri was indicted for calling directly for acts of terror during a speech to prayer goers on the Temple Mount.

GFATF - LLL - Tarek Namouz

Tarek Namouz

Tarek Namouz is accused of using thousands of pounds in coronavirus "bounce back" loans to fund Islamic State terrorist...

GFATF - LLL - Alexei Saab

Alexei Saab

Alexei Saab is a software engineer from New Jersey lived a grim double life as a "sleeper agent" in an elite...