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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

Terrorism FinanciersTerror Financiers

Last Updates [see all]

  • Alumix
    Al-Bazzal oversaw Talaqi Group’s partnership with ALUMIX for shipments of aluminum to Iran, while his[...]
  • Al-Waqfiya
    Al-Waqfiya Al-Ri’aya Al-Usra Al-Filistinya Wa Al-Lubnanya (“Al-Waqfiya”) has been designated pursuant to Executive Order (E.O.)[...]
  • Tariq Al-Madani
    Tariq Al-Madani is Sallizar’s Assistant General Manager, a Member of the Board, and authorized signatory[...]
  • Kamal al-Madani
    OFAC designated Kamal Imad al-Din al-Madani (Kamal al-Madani) and Tariq Imad al-Din al-Madani (Tariq Al-Madani),[...]
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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[...]
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ExtremistsExtremists

Last Updates [see all]

  • 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[...]
  • Mahmoud Jabarin
    Mahmoud Jabarin, from the northern town of Umm al-Fahm, is convicted under a plea bargain[...]
  • Isaak El Matari
    Isaak El Matari is a wannabe jihadi arrested over an alleged plot to attack Sydney[...]
  • Firoz Madhani
    Firoz Madhani from Edinburgh, is alleged to have published statements on Twitter that glorified terrorist[...]
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