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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

Terrorism FinanciersTerror Financiers

Last Updates [see all]

  • Nasser Abbas Bahmad
    A key figure in money laundering, drug trafficking and financing that operates mainly in South[...]
  • Ibrahim Taher
    Rewards for Justice is offering a reward of up to $10 million for information that[...]
  • Ayman Saied Joumaa
    Ayman Saied Joumaa is a Colombian/Lebanese national and alleged drug kingpin. The US Treasury Department[...]
  • Amer Mohamed Akil Rada
    Amer Akil Rada is a Venezuelan-Lebanese dual national who runs a South American import-export business[...]
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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[...]
  • 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[...]
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ExtremistsExtremists

Last Updates [see all]

  • Ali Musa Daqduq
    Commander of Hezbollah’s strategy in Syria aka “Golan portfolio” - very trained units in the[...]
  • Ihsan Ataya
    Ihsan Ataya (إحسان عطايا) is the leader of Islamic Jihad (PIJ) in Lebanon responsible on[...]
  • 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[...]
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