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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

Terrorism FinanciersTerror Financiers

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  • Anas El-Abboubi
    Anas El Abboubi was an Italian citizen of Moroccan descent and a U.S.-designated foreign fighter[...]
  • Abou Merhi Lines
    Abou Merhi Lines (AML) is a privately owned shipping company providing vehicle and rolling cargo[...]
  • Al-Ahmar Group
    Al-Ahmar Group is a well known holding entity owning numerous companies in various fields of[...]
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Terrorist GroupsThreats

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ExtremistsExtremists

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  • Raduan Lafsahi
    Raduan Lafsahi is a 35-year-old Moroccan man was issued an arrest warrant in prison in[...]
  • Endri Elezi
    Endri Elezi is an Albanian man accused of supplying weapons to a Tunisian terrorist who[...]
  • Athmane Touami
    Athmane Touami, also known as Tomi Mahraz, is allegedly a member of the Islamic State[...]
  • Assadollah Assadi
    Assadollah Assadi is an Iranian diplomat convicted for attempted terrorist murder and participation in the[...]
  • Brahim Aouissaoui
    Aouissaoui is a 21-year-old Tunisian, originally from the village of Sidi Omar Bouhajla near Kairouan,[...]
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