Skip to Content

GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

Terrorism FinanciersTerror Financiers

Last Updates [see all]

  • United General Holding
    Hussein Attia is a senior manager at United General Holding, which served as a holding[...]
  • Focus Company
    United General Holding owns 51 percent of Focus Company SARL. Ahmad Abdallah-owned United General Holding[...]
  • Joseph Haidamous
    Joseph Ilya Haidamous (Joseph Haidamous), another senior employee of Ahmad Abdallah, helped him establish new[...]
  • .. .. ..
Terrorist GroupsThreats

Last Updates [see all]

  • Mukhtar Army
    Formed in the 2013 by Wathiq al-Battat (former senior official in the Hezbollah Brigades), Mukhtar[...]
  • Abu Nidal Organization
    The Abu Nidal Organization (ANO) is the most common name for the Palestinian nationalist militant[...]
  • Junud al-Sham
    Junud al-Sham (also known as Soldiers of the Levant), sometimes also called Jund al-Sham, is[...]
  • .. .. ..
ExtremistsExtremists

Last Updates [see all]

  • Alexei Saab
    Alexei Saab is a software engineer from New Jersey lived a grim double life as[...]
  • Rami Shammi
    Rami Shammi is an Israeli resident who was arrested last month for operating on behalf[...]
  • Sultan Atallah
    Sultan Atallah is an Israeli resident who was arrested last month for operating on behalf[...]
  • Mariam Thompson
    Mariam Thompson is a Pentagon translator who was sentenced to 23 years in prison for[...]
  • Salim Ayyash
    Salim Ayyash is a mid-level operative of the terrorist group Hezbollah, has been given five[...]
  • .. .. ..
Select Language »