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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

Terrorism FinanciersTerror Financiers

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  • Hassan al-Baghdadi
    Baghdadi, who has publicly identified himself as a Hizballah official, has participated in political events[...]
  • Nabil Qaouk
    Qaouk has served on Hizballah’s Executive Council, which oversees the group’s social and economic activities,[...]
  • Meamar Construction
    Meamar Construction is owned, controlled, or directed by Hizballah, a person whose property and interests[...]
  • Arch Consulting
    Arch Consulting (Arch) is owned, controlled, or directed by Hizballah, a person whose property and[...]
  • Sultan Khalifah Asaad
    Sultan Khalifah As’ad (As’ad) is an official of Hizballah, a person whose property and interests[...]
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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]

  • Firoz Madhani
    Firoz Madhani from Edinburgh, is alleged to have published statements on Twitter that glorified terrorist[...]
  • Hassan El Hajj Hassan
    Hassan El Hajj Hassan is a Lebanese-Canadian national, guilty of involvement as accomplice in the[...]
  • Meliad Farah
    Meliad Farah is a Lebanese-Australian national, who is guilty of involvement as accomplice in the[...]
  • Yasmin Jabar
    Yasmin Jabar is a Palestinian resident of East Jerusalem who spied for Hezbollah terrorist group.[...]
  • Mohammed Abu Salah
    Yazan Abu Salah's cousin Mohammed Abu Salah, a resident of Bir Zeit near Ramallah, who[...]
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