Ahmad’s own statements associate him with Al-Qaida leader Usama bin Laden. Ahmad’s autobiography, “Med egne[...]
General details for iraqIraq Terrorism Supporter [read full report +]Terrorist Attacks in iraq
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Terror FinanciersLast Updates [see all]
- Muhammad was used to transfer Mushtaq’s money to two gold shops in the Gulf, and[...]
- Umar Talib Zughayr al-Rawi and Abd al Rahman ‘Ali Husayn al-Ahmad al-Rawi, were selected to[...]
- Mushtaq’s financial activity consisted of a cycle of monetary transactions that included his son Muhannad[...]
- Mushtaq moved money for ISIS out of al-Qa’im, Iraq and Samsun, Turkey. However, Mushtaq’s brother,[...]
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ThreatsLast Updates [see all]
- 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[...]
- The Islamic Revolutionary Guard Corps (IRGC) is a branch of Iran's Armed Forces founded after[...]
- The Hezb-e-Islami Gulbuddin (HIG), also referred to as Hezb-e-Islami or Hezb-i-Islami Afghanistan (HIA), is an[...]
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ExtremistsLast Updates [see all]
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