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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

Terrorism FinanciersTerror Financiers

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  • Idris Ali Awad al-Fay
    Idris al-Fay, who is currently in Iraqi custody, used the Turkey-based Al-Fay Company to facilitate[...]
  • Ismail Fuad Rasul Ahmed
    Leader of al-Qa'ida Kurdish Battalions, a group whose property and interests in property are concurrently[...]
  • Falih al-Fayyadh
    Falih al-Fayyadh (al-Fayyadh) is the head of the PMC, a body created by Iraqi legislation[...]
  • Laith al-Khazali
    Laith al-Khazali is Qais al-Khazali’s brother. He also is a leader of Asa’ib Ahl al-Haq[...]
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Terrorist GroupsThreats

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  • 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[...]
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ExtremistsExtremists

Last Updates [see all]

  • Nicole Jack
    Nicole Jack is a British mother and former Pizza Hut worker who left the United[...]
  • Tarad Mohammad al-Jarba
    Tarad Mohammad al-Jarba, also known by his kunya Abu Muhammad al-Shimali, is an Iraqi-born citizen[...]
  • Zulfi Hoxha
    Zulfi Hoxha, also known by the nom de guerre Abu Hamza al-Amriki is an Albanian-American[...]
  • Mariam Thompson
    Mariam Thompson is a Pentagon translator who was sentenced to 23 years in prison for[...]
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