In late 2017, Sahloul held deposits from ISIS-linked individuals seeking transport out of Syria to[...]
General details for iraqIraq Terrorism Supporter [read full report +]Terrorist Attacks in iraq
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Terror FinanciersLast Updates [see all]
- Nejaat was used as a cover company to facilitate the transfer of funds and support[...]
- Since at least 2016, the IRGC-QF has received the vast majority of its foreign currency[...]
- Hajji Taysir is an ISIS senior leader and reports to Abu Bakr al-Baghdadi. As the[...]
- In late January 2018, OFAC-designated ISIS financial facilitator Walid Talib Zughayr al-Rawi, was aware of[...]
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ThreatsLast Updates [see all]
- The Moroccan Islamic Combatant Group, known by the French acronym GICM (Groupe Islamique Combattant Marocain),[...]
- The Popular Mobilization Forces (PMF), also known as the People's Mobilization Committee (PMC) and the[...]
- Kata'ib Hezbollah or Hezbollah Brigades is an Iraqi Shia paramilitary group that is supported by[...]
- Harakat Hezbollah al-Nujaba is an Iraqi Shi'ite paramilitary group. The group take its name from[...]
- The Islamic Army in Iraq (IAI) is one of a number of underground Islamist militant[...]
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ExtremistsLast Updates [see all]
- Alani is a naturalized U.S. citizen originally from Iraq who had been an airline mechanic[...]
- Aldo Kobuzi was an average teenager in a forgotten village of central Albania before he[...]
- The Sheibani Network is an Iraqi smuggling network and Shi'a Insurgent group led by !!!SHEIBANI!!![...]
- Abu Mustafa al-Sheibani also known as Hamid Thajil Warij al-Attabi or Hamid al-Sheibani is an[...]
- An individual named Shadi Abdalla has been described as an associate of Musab al Zarqawi,[...]
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