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Terrorism FinanciersTerror Financiers

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  • Ali Maychou
    Maychou has served in a leadership role in Jama’at Nusrat al-Islam wal-Muslimin (JNIM) since its[...]
  • Abdelatif Gaini
    Abdelatif and Siddhartha Dhar are members of ISIS. Gaini is believed to be fighting for[...]
  • Oussama Ahmad Atar
    Atar is a senior leader of ISIS’s external operations efforts and has established a network[...]
  • Morad Laaboudi
    He is a Turkey-based ISIS facilitator who deals with both smuggling operations and the transfer[...]
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Terrorist GroupsThreats

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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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ExtremistsExtremists

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  • Rachid Belkacem
    Rachid Belkacem was a Dutch national, and a suspected member of the terrorist organisation Hofstad[...]
  • Nouredine el Fahtni
    Nouredine el Fahtni (also known as Noreddine el Fahtni) is Moroccan who is a suspected[...]
  • Hassan Kettani
    Ḥassan al-Kettani is a Muslim preacher and former political prisoner from Morocco. He was imprisoned[...]
  • Jamal Zougam
    Jamal Zougam was one of six men implicated in the 2004 Madrid train bombings. He[...]
  • Omar al-Haddouchi
    Omar al-Haddouchi is a Moroccan Islamic scholar who is among the leaders of the Salafi[...]
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