General details for iraq

Iraq Terrorism Supporter [read full report +]

Terrorist Attacks in iraq

Terror Financiers

Terrorism Financiers

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GFATF - LLL - Ahmad al-Hamidawi

Ahmad al-Hamidawi

Secretary-general of Iran-backed Iraqi militia Kata’ib Hezbollah. Designated as SDGT by the US treasury since[...]


Focus Company

United General Holding owns 51 percent of Focus Company SARL. Ahmad Abdallah-owned United General Holding[...]


Terrorism Events

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 Terrorist Groups

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GFATF - LLL - Mukhtar Army

Mukhtar Army

Formed in the 2013 by Wathiq al-Battat (former senior official in the Hezbollah Brigades), Mukhtar[...]

GFATF - LLL - Jaysh al Muammal

Jaysh al-Mu’ammal

Jaysh al-Mu'ammal, also known as Liwa al-Mu'ammal or as the Popular Mobilization Forces' 99th Brigade,[...]

GFATF - LLL - Harakat al Abdal

Harakat al-Abdal

Harakat al-Abdal (The Replacements Movement) is a Shi'a militia that emerged in 2014 as part[...]

GFATF - LLL - Badr Organization

Badr Organization

The Badr Organization is an Iraqi political party, formed in 1982 and headed by Hadi[...]



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Abu Ali al-Tunisi

Key leader of ISIS in Iraq, the leader of manufacturing – operations

GFATF - LLL - Shihab Ahmed Shihab

Shihab Ahmed Shihab

Shihab Ahmed Shihab is an Iraqi man who has been living legally in the United[...]


Naserbin Abubakar Yafai

A special NIA court convicted a Parbhani-based civil contractor Naserbin Abubakar Yafai and sentenced him[...]

GFATF - LLL - Wisam Haddad

Wisam Haddad

Wisam Haddad, also known by the name Abu Ousayd al-Mashaqlli, is a fundamentalist Islamist and[...]