General details for palestine

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Terrorist Attacks in palestine

Terror Financiers

Terrorism Financiers

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GFATF LLL Zaher Jabarin

Zaher Jabarin

Turkey-based Jabarin is the head of Hamas’s Finance Office. In this capacity, he manages Hamas’s[...]


Kamal Abdelrahman Aref Awad

In early 2018, Awad, a Gaza-based Hamas financial associate, coordinated with the same Gaza-based Hamas[...]

GFATF LLL Muhammad Sarur

Muhammad Sarur

As of 2014, Sarur was identified as in charge of all money transfers from the[...]


Terrorism Events

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 Terrorist Groups

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GFATF - LLL - Army of Islam

Army of Islam

Army of Islam (official name - The Army of Islam Group in Jerusalem) is a[...]

GFATF - LLL - Abu Nidal Organization

Abu Nidal Organization

The Abu Nidal Organization (ANO) is the most common name for the Palestinian nationalist militant[...]



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GFATF LLL Mahmoud Khaled Zahhar

Mahmoud Khaled Zahhar

Mahmoud Khaled Zahhar (Zahhar) is a senior member and co-founder of Hamas who has worked[...]


Musa Muhammad Salim Dudin

Musa Muhammad Salim Dudin is a West Bank-based member of Hamas’s Political Bureau and Investment[...]

GFATF LLL Mohammad Said Izadi

Muhammad Said Izadi

As of late 2016, Izadi required a Hamas Political Officer member to get permission from[...]

GFATF - LLL - Ihsan Ataya

Ihsan Ataya

Ihsan Ataya (إحسان عطايا) is the leader of Islamic Jihad (PIJ) in Lebanon responsible on[...]


Ahmad Asafra

Ahmad Asafra was sentenced to life in prison plus 25 years for the 2019 murder[...]