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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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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  • Abu Nidal Organization
    The Abu Nidal Organization (ANO) is the most common name for the Palestinian nationalist militant[...]
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ExtremistsExtremists

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  • Endri Elezi
    Endri Elezi is an Albanian man accused of supplying weapons to a Tunisian terrorist who[...]
  • Khalid Zerkani
    Khalid Zerkani is a Moroccan recruiter and propagandist who is serving a 15-year-sentence in Ittre[...]
  • Athmane Touami
    Athmane Touami, also known as Tomi Mahraz, is allegedly a member of the Islamic State[...]
  • Sarah Taleb
    Sarah Taleb is wanted French Islamic State terrorist sought by Interpol with Red Notice. She[...]
  • Assadollah Assadi
    Assadollah Assadi is an Iranian diplomat convicted for attempted terrorist murder and participation in the[...]
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