Skip to Content

GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

Terrorism FinanciersTerror Financiers

Last Updates [see all]

  • Idris Ali Awad al-Fay
    Idris al-Fay, who is currently in Iraqi custody, used the Turkey-based Al-Fay Company to facilitate[...]
  • 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)[...]
  • .. .. ..
Terrorist GroupsThreats

Last Updates [see all]

  • 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[...]
  • .. .. ..
ExtremistsExtremists

Last Updates [see all]

  • Ahmed Ahmed
    Ahmed Ahmed is an imam suspected of being a recruiter for the Islamic State terrorist[...]
  • Vladimir Taranetc
    Vladimir Taranetc (Ali Ali) is an Islamic State terror suspect wanted by the Russian government[...]
  • Taha Al Jumailly
    Taha Al Jumailly is a 27-year-old Iraqi man who is being tried on charges of[...]
  • Jennifer Wenisch
    Jennifer Wenisch is a German woman who joined the Islamic State group to ten years[...]
  • Nicole Jack
    Nicole Jack is a British mother and former Pizza Hut worker who left the United[...]
  • .. .. ..
Select Language »