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Terrorism FinanciersTerror Financiers

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  • 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)[...]
  • Hussein Falah Al-Lami
    Aziz al-Lami is an Iran-backed PMF militia leader, tasked by other senior militia commanders with[...]
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Terrorist GroupsThreats

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  • Ansar al-Sharia Tunisia
    Ansar al-Sharia in Tunisia ("Supporters of Islamic Law in Tunisia") is a radical Islamist group[...]
  • Asaib Ahl al-Haq
    Asa'ib Ahl al-Haq, also known as the Khazali Network, is an Iraqi Shi'a paramilitary group[...]
  • Kata’ib Hezbollah
    Kata'ib Hezbollah or Hezbollah Brigades is an Iraqi Shia paramilitary group that is supported by[...]
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ExtremistsExtremists

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  • Mohamed Zuhbi
    Mohamed Zuhbi was captured by a pro-Turkish militia in June last year and handed over[...]
  • Ayub Nurhussein
    Ayub Nurhussein is a Islamic State terrorist who admits hoarding pro-Islamic State propaganda helped raise[...]
  • Mahfouz Ould al-Walid
    Mahfouz Ould al-Walid (also known as Abu Hafs al-Mauritani) is a Mauritanian Islamic scholar and[...]
  • Mohammed Rashid Sahab
    Mohammed Rashid Sahab is a 36-year old Iraqi national, who was found guilty of participating[...]
  • Hamdi Adus Isaac
    Osman Hussain (also Hussain Osman or Hamdi Isaac) was found guilty of having placed an[...]
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