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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

Terrorism FinanciersTerror Financiers

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  • Achi Law Firm
    Achi Law Firm provides material services to Hezbollah and other illicit elements. The Firm’s attorneys,[...]
  • Ali Hussein El-Achi
    Hussein El-Achi is founding partner of Achi Law Firm. Linked to Hezbollah and to prominent[...]
  • Usama Hamdan
    United Treasury Department Designates Usama Hamdan as Specially Designated Global Terrorists (SDGTs), freezing any assets[...]
  • Muhammad Kawtharani
    Mohammed al-Kawtharani is the U.S.-designated Hezbollah representative in Iraq and a member of Hezbollah’s political[...]
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Terrorist GroupsThreats

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  • Egyptian Islamic Jihad
    The Egyptian Islamic Jihad (EIJ), formerly called simply Islamic Jihad and "Liberation Army for Holy[...]
  • Asaib Ahl al-Haq
    Asa'ib Ahl al-Haq, also known as the Khazali Network, is an Iraqi Shi'a paramilitary group[...]
  • Osbat al-Ansar
    Osbat al-Ansar or Asbat an-Ansar is a Sunni fundamentalist group established in the early 1990s,[...]
  • Abdullah Azzam Brigades
    The Abdullah Azzam Brigades, or al-Qaeda in Lebanon, is a Sunni Islamist militant group, and[...]
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ExtremistsExtremists

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  • Talal Hamiyah
    Talal Hamiyah is the head of Hezbollah’s External Security Organization (ESO), which maintains organized terrorist[...]
  • Mohammed Ali Hammadi
    Mohammed Ali Hammadi also known as Mohammed Ali Hamadi (born 13 June 1964 in Lebanon)[...]
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