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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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  • Tooba Gondal
    Tooba Gondal is a London woman who allegedly defected to Syria to act as a[...]
  • Jihane Makhzoumi
    Jihane Makhzoumi is a French mother from Moroccan origin, who took her three children to[...]
  • Eddy Leroux
    Leroux is a French convert to Islam who changed his name to Zayad, was presumed[...]
  • Anne Diana Clain
    Anne Diana Clain is Fabien and Jean-Michel Clain's elder sister, who were the French voices[...]
  • Fabien Clain
    Fabien Clain was a purported veteran jihadist terrorist loyal to ISIL. He had French nationality[...]
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