GLOBAL FIGHT AGAINST TERRORISM FUNDING

Terror 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[...]
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  Abou Merhi Lines

  Abou Merhi Lines (AML) is a privately owned shipping company providing vehicle and rolling cargo[...]
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  Kuveyt Turk Katilim Bankasi A.S.

  Kuveyt Turk Katilim Bankasi A.S. (Kuveyt Turk) is a Turkey-based company providing banking services. It[...]
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  Al-Ahmar Group

  Al-Ahmar Group is a well known holding entity owning numerous companies in various fields of[...]
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  Ahmed Idris Nasreddin

  Considered to be one of the major financier of the MB. Along with his associates[...]
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Events

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  Two radical Islamist terrorists from Kosovo planned attack in Italy
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  Terrorist arrested in Algeria calls on al-Qaeda branch to surrender
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  Italian aid worker recalls brutal treatment by Islamic State ‘Beatles’
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  Italy’s problem with Palestinian terrorist financing
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  Four Islamist terror suspects detained by the Italian authorities in Bari and Cuneo
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Threats

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Extremists

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  Elsio Ramku

  Elsio Ramku is an Albanian man who have lived in Italy for many years with[...]
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  Raduan Lafsahi

  Raduan Lafsahi is a 35-year-old Moroccan man was issued an arrest warrant in prison in[...]
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  Endri Elezi

  Endri Elezi is an Albanian man accused of supplying weapons to a Tunisian terrorist who[...]
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  Athmane Touami

  Athmane Touami, also known as Tomi Mahraz, is allegedly a member of the Islamic State[...]
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  Assadollah Assadi

  Assadollah Assadi is an Iranian diplomat convicted for attempted terrorist murder and participation in the[...]
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