Mohamed Ben Ahmed Mahri has funded terrorist armed groups through his drug trafficking, notably Al-Murabitun,[...]
General details for mali[read full report +]Terrorist Attacks in mali
18
Terror FinanciersLast Updates [see all]
- Mahri Sidi Amar Ben Daha operates transportation companies in eastern Mali that launder narcotics trafficking[...]
- In July 2016, Ould Mataly was one of the instigators of demonstrations hostile to the[...]
- Ahmed Ag Albachar, the self-proclaimed president of a humanitarian commission, has intimidated and extorted aid[...]
- Amadou Kouffa is a senior member in Jama’at Nusrat al-Islam wal-Muslimin (JNIM), an al-Qa’ida affiliate[...]
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ThreatsLast Updates [see all]
- Al-Mulathameen Brigade, also known as Brigade of the Masked Ones, is a terrorist militant organisation[...]
- Ansar ul Islam is a militant Islamist group active in Burkina Faso and in Mali.[...]
- The Salafist Group for Preaching and Combat, known by the French acronym GSPC (Groupe Salafiste[...]
- Nusrat al-Islam, officially known as Jama'a Nusrat ul-Islam wa al-Muslimin' (JNIM) (Group to Support Islam[...]
- Ansar Dine (meaning "helpers of the (Islamic) religion" or "defenders of the faith") also known[...]
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ExtremistsLast Updates [see all]
- Ali Saleh is a man who was convicted for attempting to provide material support to[...]
- Houka Houka Ag Alhousseini is an active fighter for the designated terrorist organization Jama’at Nusrat[...]
- Iyad ag Ghali was leader of Ansar al-Dine (AAD), an organization operating in Mali which[...]
- Moussa is a close associate of Iyad ag Ghali, a designated terrorist and the head[...]
- Maychou has served in a leadership role in Jama’at Nusrat al-Islam wal-Muslimin (JNIM) since its[...]
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