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Terrorism FinanciersTerror Financiers

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  • Saleh Assi
    Assi uses his companies to facilitate payments to Tabaja. He and his companies also engage[...]
  • Iyad Ag Ghaly
    Iyad ag Ghali was leader of Ansar al-Dine (AAD), an organization operating in Mali which[...]
  • Joe Asperman
    Joe Asperman is believed to have been born in the Cannes region on France's southern,[...]
  • Ahmad Alkhald
    Alkhald is an ISIS bomb-maker responsible for the deaths of numerous civilians in Europe. He[...]
  • Oussama Ahmad Atar
    Atar is a senior leader of ISIS’s external operations efforts and has established a network[...]
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Terrorist GroupsThreats

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  • Ahmed Ressam
    Ahmed Ressam is an Algerian al-Qaeda member who lived for a time in Montreal, Quebec,[...]
  • Charaffe al-Mouadan
    Charaffe al-Mouadan was born in 1989 in a suburb of Paris, France to a family[...]
  • Reda Hame
    Reda Hame is a computer technician who travelled to Syria to join the Islamic State[...]
  • Mourad Fares
    Mourad Fares fled Syria in 2014, and was arrested in Turkey and handed over to[...]
  • Tooba Gondal
    Tooba Gondal is a London woman who allegedly defected to Syria to act as a[...]
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