Skip to Content

GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

Terrorism FinanciersTerror Financiers

Last Updates [see all]

  • Rashid Qasim Al Bazzal
    Al-Bazzal allegedly co-founded various front companies—such to conduct dealings for the IRGC-QF to fund Hezbollah’s[...]
  • Muhammad Qasim Al Bazzal
    Muhammad Qasim al-Bazzal is a U.S.-designated Lebanese financier for Hezbollah and Iran’s Islamic Revolutionary Guards[...]
  • 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[...]
  • .. .. ..
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]

  • 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[...]
  • Hassan El Hajj Hassan
    Hassan El Hajj Hassan is a Lebanese-Canadian national, guilty of involvement as accomplice in the[...]
  • .. .. ..