General details for colombia

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Terrorist Attacks in colombia

Terror Financiers

Terrorism Financiers

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GFATF - LLL - Ayman Saied Joumaa

Ayman Saied Joumaa

Ayman Saied Joumaa is a Colombian/Lebanese national and alleged drug kingpin. The US Treasury Department[...]

GFATF - LLL - Amer Mohamed Akil Rada

Amer Mohamed Akil Rada

Amer Akil Rada is a Venezuelan-Lebanese dual national who runs a South American import-export business[...]


Terrorism Events

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 Terrorist Groups

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Rahmat Asadi

An Iranian intelligence operative who served time in prison in Dubai for his part in[...]

GFATF - LLL - Vladimir Taranetc

Vladimir Taranetc

Vladimir Taranetc (Ali Ali) is an Islamic State terror suspect wanted by the Russian government[...]


Salman Raouf Salman

More recently, Salman was identified as the Hizballah operative who served as the handler for[...]

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