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Terrorism FinanciersTerror Financiers

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  • Esmail Ghaani
    Ghaani joined the Guard a year after the 1979 revolution. He had served as Soleimani's[...]
  • Qais al-Khazali
    Qais al-Khazali (Laith al-Khazali's brother) is Secretary General of the Iran-backed Asa’ib Ahl al-Haq (AAH)[...]
  • Hussein Falah Al-Lami
    Aziz al-Lami is an Iran-backed PMF militia leader, tasked by other senior militia commanders with[...]
  • Nazem Said Ahmad
    Ahmad, a diamond dealer, is a prominent Lebanon-based money launderer and significant Hizballah financier. As[...]
  • Martyrs Foundation
    The Martyrs Foundation is an Iranian parastatal organization that channels financial support from Iran to[...]
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Terrorist GroupsThreats

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  • Asaib Ahl al-Haq
    Asa'ib Ahl al-Haq, also known as the Khazali Network, is an Iraqi Shi'a paramilitary group[...]
  • Liwa Zainebiyoun
    Liwa Zainebiyoun (Followers of Zainab Brigade) is a pro-government brigade fighting in Syria composed of[...]
  • Liwa Fatemiyoun
    Liwa Fatemiyoun literally "Fatimid Banner", also known as Fatemiyoun Division, Fatemiyoun Brigade, or Hezbollah Afghanistan,[...]
  • Hezbollah Al-Hejaz
    Hezbollah Al-Hejaz (Party of God in the Hejaz) or Hizbollah in the Hijaz or the[...]
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ExtremistsExtremists

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  • Abu Mustafa al-Sheibani
    Abu Mustafa al-Sheibani also known as Hamid Thajil Warij al-Attabi or Hamid al-Sheibani is an[...]
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