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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  Tunisian man arrested near Parma for preaching and training jihad
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  Albanian boy freed from Islamic State camp on way home to Italy
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  Islamic State claimed responsibility for the double attack on US military base and Italian convoy in Somalia
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  Islamic State boxer wife deported after terrorism conviction
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  Norway arrests Muslim cleric after Italian terror trial
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Threats

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Extremists

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  Salim Youssufi

  Salim Youssufi is a 25-year-old Italian national living in Coventry Road, Small Heath (Birmingham). He[...]
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  Aldo Kobuzi

  Aldo Kobuzi was an average teenager in a forgotten village of central Albania before he[...]
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  Maria Giulia Sergio

  Maria Giulia Sergio, originally from Torre del Greco, had moved approximately ten years ago to[...]
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  Haik Bushra

  Haik Bushra is a Canadian citizen of Syrian origin who grew up in Bologna and[...]
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