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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

Terrorism FinanciersTerror Financiers

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  • Dawood Ibrahim
    Dawood is son of a police constable. At a very young age he worked few[...]
  • 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[...]
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Terrorist GroupsThreats

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  • Ansar Al-Furqan
    Ansar Al-Furqan is a Sunni Baloch militant organization active in Sistan and Baluchestan insurgency and[...]
  • Jaish ul-Adl
    Jaish ul-Adl or Jaish al-Adl, is a Salafi terrorist organization that operates mainly in southeastern[...]
  • Al-Badr
    Al-Badr is an Islamic militant group operating in the Jammu Kashmir region. The group was[...]
  • Egyptian Islamic Jihad
    The Egyptian Islamic Jihad (EIJ), formerly called simply Islamic Jihad and "Liberation Army for Holy[...]
  • Jund al-Khilafah
    Jund al-Khilafah (Soldiers of the Caliphate, JAK) was formed in mid-2011 by Kazakh citizens Renat[...]
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ExtremistsExtremists

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  • Aafia Siddiqui
    Aafia Siddiqui is a Pakistani woman with alleged links to Al Qaeda convicted for attempting[...]
  • Muhammad Suhail Shaheen
    Muhammad Suhail Shaheen is an Afghan politician who currently serves as the Taliban spokesperson in[...]
  • Hibatullah Akhundzada
    Hibatullah Akhundzada (also known by the honorifics Mawlawi and Mullah) is an Afghan religious leader[...]
  • Bekir Eroglu
    Bekir Eroglu is an al-Qaeda operative who was under surveillance for suspected terrorist activities in[...]
  • Halil Kurtulus
    Halil Kurtulus, also known as Abu Muhammed Ali, is a Turkish jihadist who was trained[...]
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