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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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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  • 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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  • Oleg Neganov
    Oleg Neganov is a Norwegian citizen, sentenced to eight years in prison in Hewlêr (Erbil)[...]
  • Subahani Haja Moideen
    Subahani Haja Moideen is Islamic State operative who was arrested by the National Investigation Agency[...]
  • Abdelhamid Al-Madioum
    Abdelhamid Al-Madioum is a resident of the US state of Minnesota who has been charged[...]
  • Omer Kuzu
    Omer Kuzu is a 23-year-old North Texas man could face up to 20 years in[...]
  • Hadi al-Amiri
    Born in the Diyala province in 1956, Hadi al-Amiri is the head and secretary general[...]
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