Idris al-Fay, who is currently in Iraqi custody, used the Turkey-based Al-Fay Company to facilitate[...]
General details for iraqIraq Terrorism Supporter [read full report +]Terrorist Attacks in iraq
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Terror FinanciersLast Updates [see all]
- Ali Hassan Berro is the attorney of Atlas Holding SAL - a renowned attorney who[...]
- Laith al-Khazali is Qais al-Khazali’s brother. He also is a leader of Asa’ib Ahl al-Haq[...]
- Qais al-Khazali (Laith al-Khazali's brother) is Secretary General of the Iran-backed Asa’ib Ahl al-Haq (AAH)[...]
- In late 2017, Sahloul held deposits from ISIS-linked individuals seeking transport out of Syria to[...]
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ThreatsLast Updates [see all]
- Formed in the 2013 by Wathiq al-Battat (former senior official in the Hezbollah Brigades), Mukhtar[...]
- Jaysh al-Mu'ammal, also known as Liwa al-Mu'ammal or as the Popular Mobilization Forces' 99th Brigade,[...]
- Harakat al-Abdal (The Replacements Movement) is a Shi'a militia that emerged in 2014 as part[...]
- The Brigade of Abu al-Fadl al-Abbas, also known as the al-Abbas Brigade, is a pro-government[...]
- The Badr Organization is an Iraqi political party, formed in 1982 and headed by Hadi[...]
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ExtremistsLast Updates [see all]
- Ahmed Ahmed is an imam suspected of being a recruiter for the Islamic State terrorist[...]
- Vladimir Taranetc (Ali Ali) is an Islamic State terror suspect wanted by the Russian government[...]
- Taha Al Jumailly is a 27-year-old Iraqi man who is being tried on charges of[...]
- Jennifer Wenisch is a German woman who joined the Islamic State group to ten years[...]
- Nicole Jack is a British mother and former Pizza Hut worker who left the United[...]
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