GLOBAL FIGHT AGAINST TERRORISM FUNDING

Terror Financiers

Last Updates [see all]

• 

  Mohamad Rafi Udin

  Rafi Udin is well-known Malaysian militant. He has been detained in 2003-2006 for his association[...]
• 

  Muhammad Wanndy Bin Mohamed Jedi

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

  Abu Bakar Ba’asyir

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

  Bachrumsyah Mennor Usman

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

  KFH Research Ltd.

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

Events

Last Updates [see all]

• 

  Malaysian man charged with going to Syria for terrorism activities
• 

  Palestinian imam gets one year in jail for smuggling funds from Malaysia to the Hamas terrorist group
• 

  Interpol arrests hundreds in crackdown on terrorist routes in Southeast Asia
• 

  Imam from Gaza indicted for smuggling funds from Malaysia charities to Hamas terrorist group
• 

  Fifty-six Malaysian citizens still held in Syria for alleged terrorism activities
• .. .. ..

Threats

Last Updates [see all]

• 

  Muslim Brotherhood

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

Extremists

Last Updates [see all]

• 

  Mohammed Muhsin

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

  Yazid Sufaat

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