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Terrorism FinanciersTerror Financiers

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  • Mahri Sidi Amar Ben Daha
    Mahri Sidi Amar Ben Daha operates transportation companies in eastern Mali that launder narcotics trafficking[...]
  • Houka Houka Ag Alhousseini
    Houka Houka Ag Alhousseini is an active fighter for the designated terrorist organization Jama’at Nusrat[...]
  • Ahmed Ag Albachar
    Ahmed Ag Albachar, the self-proclaimed president of a humanitarian commission, has intimidated and extorted aid[...]
  • Amadou Kouffa
    Amadou Kouffa is a senior member in Jama’at Nusrat al-Islam wal-Muslimin (JNIM), an al-Qa’ida affiliate[...]
  • Iyad Ag Ghaly
    Iyad ag Ghali was leader of Ansar al-Dine (AAD), an organization operating in Mali which[...]
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