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Terrorism FinanciersTerror Financiers

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  • Abu Musab al-Barnawi
    In March 2015, ISIS proudly trumpeted Boko Haram's decision to join Baghdadi's global network. Shortly[...]
  • Mohammed Nur
    Mohammed Nur is being designated for acting for or on behalf of Boko Haram, an[...]
  • Mustapha Chad
    Mustapha Chad is being designated for acting for or on behalf of Boko Haram, an[...]
  • Kassem Hejeij
    Kassem Hejeij is Lebanese magnate, officially resigned as head of the Middle East Africa Bank[...]
  • Merhi Ali Abou Merhi
    Abou Merhi Group has multiple subsidiaries in Africa, the Middle East, and Europe including the[...]
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Terrorist GroupsThreats

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  • Ansaru
    The Vanguards for the Protection of Muslims in Black Africa (better known as Ansaru and[...]
  • Boko Haram
    Boko Haram, is jihadist group based in northeastern Nigeria, also active in Chad, Niger and[...]
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ExtremistsExtremists

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