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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

Terrorism FinanciersTerror Financiers

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  • Ismail Fuad Rasul Ahmed
    Leader of al-Qa'ida Kurdish Battalions, a group whose property and interests in property are concurrently[...]
  • Falih al-Fayyadh
    Falih al-Fayyadh (al-Fayyadh) is the head of the PMC, a body created by Iraqi legislation[...]
  • Laith al-Khazali
    Laith al-Khazali is Qais al-Khazali’s brother. He also is a leader of Asa’ib Ahl al-Haq[...]
  • Qais al-Khazali
    Qais al-Khazali (Laith al-Khazali's brother) is Secretary General of the Iran-backed Asa’ib Ahl al-Haq (AAH)[...]
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Terrorist GroupsThreats

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  • Mukhtar Army
    Formed in the 2013 by Wathiq al-Battat (former senior official in the Hezbollah Brigades), Mukhtar[...]
  • Jaysh al-Mu’ammal
    Jaysh al-Mu'ammal, also known as Liwa al-Mu'ammal or as the Popular Mobilization Forces' 99th Brigade,[...]
  • Harakat al-Abdal
    Harakat al-Abdal (The Replacements Movement) is a Shi'a militia that emerged in 2014 as part[...]
  • Badr Organization
    The Badr Organization is an Iraqi political party, formed in 1982 and headed by Hadi[...]
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ExtremistsExtremists

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  • Abu Walaa
    Abu Walaa is a 37-year-old Iraqi citizen and notorious preacher of membership in and supporting[...]
  • Ilhami Bali
    Ilhami Bali (better known by his nom de guerre Abu Bakr or Ebu Bekir), was[...]
  • Oleg Neganov
    Oleg Neganov is a Norwegian citizen, sentenced to eight years in prison in Hewlêr (Erbil)[...]
  • Subahani Haja Moideen
    Subahani Haja Moideen is Islamic State operative who was arrested by the National Investigation Agency[...]
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