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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

Terrorism FinanciersTerror Financiers

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  • 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[...]
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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

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