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Terrorism FinanciersTerror Financiers

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  • Hajji Taysir
    Hajji Taysir is an ISIS senior leader and reports to Abu Bakr al-Baghdadi. As the[...]
  • Marwan Mahdi Salah Al-Rawi
    In late January 2018, OFAC-designated ISIS financial facilitator Walid Talib Zughayr al-Rawi, was aware of[...]
  • Ismael Tash
    Since at least 2017, Tash has had ongoing contact with a money transfer channel managed[...]
  • Al-Khalidi Exchange
    As of September 2017, ISIS-affiliated al-Khalidi served as a hawala financial exchange office. All locations[...]
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Terrorist GroupsThreats

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  • Kata’ib Hezbollah
    Kata'ib Hezbollah or Hezbollah Brigades is an Iraqi Shia paramilitary group that is supported by[...]
  • Islamic Army in Iraq
    The Islamic Army in Iraq (IAI) is one of a number of underground Islamist militant[...]
  • Hezb-e-Islami Gulbuddin
    The Hezb-e-Islami Gulbuddin (HIG), also referred to as Hezb-e-Islami or Hezb-i-Islami Afghanistan (HIA), is an[...]
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ExtremistsExtremists

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  • Sheibani Network
    The Sheibani Network is an Iraqi smuggling network and Shi'a Insurgent group led by !!!SHEIBANI!!![...]
  • Abu Mustafa al-Sheibani
    Abu Mustafa al-Sheibani also known as Hamid Thajil Warij al-Attabi or Hamid al-Sheibani is an[...]
  • Shadi Abdalla
    An individual named Shadi Abdalla has been described as an associate of Musab al Zarqawi,[...]
  • Sulaiman Abu Ghaith
    Sulaiman Abu Ghaith is a stateless Arab regarded as one of al-Qaeda's spokesmen. He is[...]
  • Abdul Rahman Yasin
    Abdul Rahman Yasin is an Iraqi-American fugitive who helped make the bombs used in the[...]
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