GLOBAL FIGHT AGAINST TERRORISM FUNDING

Terror Financiers

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  Mohamad Rafi Udin

  Rafi Udin is well-known Malaysian militant. He has been detained in 2003-2006 for his association[...]
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  Muhammad Wanndy Bin Mohamed Jedi

  Jedi, known as Abu Sayyaf Al-Malizi, claimed responsibility on behalf of Islamic State for a[...]
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  Abu Bakar Ba’asyir

  In a speech following the Bali attacks Bashir stated, "I support Osama bin Laden's struggle[...]
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  Bachrumsyah Mennor Usman

  Usman was designated for acting on behalf of ISIL. He is an ISIL official who[...]
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  KFH Research Ltd.

  KFH Research Ltd is the world's first Islamic investment research arm to be established by[...]
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Events

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  Fake paradise for Malaysian foreign terrorist fighters
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  Singapore deports Malaysian arrested under ISA for supporting the Islamic State terrorist group
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  High Court sentences cendol seller to sixteen years in jail for supporting and promoting Islamic State ideology
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  Islamic State terrorist group gaining ground in Indonesia, Malaysia and the Philippines amid the COVID-19 pandemic
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  Terrorism suspect linked to beheadings of two Canadians arrested in the Philippines
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Threats

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  Muslim Brotherhood

  The Muslim Brotherhood is a transnational Islamist organization founded in Egypt by Islamic scholar and[...]
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Extremists

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  Ardit Ferizi

  Ardit Ferizi is a computer hacker who gave the Islamic State group personal data of[...]
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  Mohammed Muhsin

  Mohammed Muhsin is a resident of Kasargod in Kerala state, who went to the UAE[...]
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  Yazid Sufaat

  Yazid Sufaat (also known as Yazud bin Sufaat or Yazid Shufaat) is a Malaysian member[...]
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