Skip to Content

Terrorism FinanciersTerror Financiers

Last Updates [see all]

  • Dawood Ibrahim
    Dawood is son of a police constable. At a very young age he worked few[...]
  • Hafiz Abdul Majid
    Majid is a Taliban senior Shura and Military Commission Member, and oversees all suicide attacks[...]
  • Rahat Ltd
    Rahat Ltd is a hawala that facilitates financial activities for the Taliban. Taliban shadow governor[...]
  • Gul Agha Ishakzai
    Gul Agha member of the Ishaqzai tribe, was designated because of his colaboration with the[...]
  • Abdul Rehman al-Dakhil
    Al-Dakhil is a longtime member of the designated Lashkar e-Tayyiba (LeT) and was an operational[...]
  • .. .. ..
Terrorist GroupsThreats

Last Updates [see all]

  • Al Umar Mujahideen
    Mushtaq Ahmad Zargar formed the Al Umar Mujahideen in December 1989, with a membership primarily[...]
  • Lashkar-e-Jhangvi
    The Lashkar-e-Jhangvi or "Army of Jhangvi", is a Sunni supremacist and jihadist militant organisation based[...]
  • Sipah-e-Sahaba Pakistan
    Sipah-e-Sahaba Pakistan (SSP - Guardians of the Prophet's Companions), renamed to Millat-e-Islamia and now known[...]
  • Harkat-ul-Jihad al-Islami
    Harkat-ul-Jihad-al-Islami is an Islamic fundamentalist organisation most active in South Asian countries of Pakistan and[...]
  • .. .. ..
ExtremistsExtremists

Last Updates [see all]

  • Abdul Rauf Azhar
    Abdul Rauf is a commander of the militant Jaish-e-Mohammad, administered portion of the state of[...]
  • Ilyas Kashmiri
    Ilyas Kashmiri, also referred to as Maulana Ilyas Kashmiri and Muhammad Ilyas Kashmiri (10 February[...]
  • Masood Azhar
    Azhar was born in Bahawalpur, Punjab, Pakistan on 10 July 1968 (although some sources list[...]
  • Amjad Farooqi
    Amjad Farooqi (1972 – September 26, 2004) known by the alias Amjad Hussain, was an[...]
  • Asim Umar
    Asim Umar is an Indian man and the leader of al-Qaeda in the Indian Subcontinent.[...]
  • .. .. ..

Connected
Reports Investigation