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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

Terrorism FinanciersTerror Financiers

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  • Shahed Pharm
    Shahed Pharm is owned or controlled by Atlas Holding. According to corporate registration information, senior[...]
  • Atlas Holding
    Atlas Holding is owned or controlled by the Martyrs Foundation. Atlas Holding owns or controls[...]
  • 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[...]
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Terrorist GroupsThreats

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  • Mukhtar Army
    Formed in the 2013 by Wathiq al-Battat (former senior official in the Hezbollah Brigades), Mukhtar[...]
  • Jaysh al-Mu’ammal
    Jaysh al-Mu'ammal, also known as Liwa al-Mu'ammal or as the Popular Mobilization Forces' 99th Brigade,[...]
  • Harakat al-Abdal
    Harakat al-Abdal (The Replacements Movement) is a Shi'a militia that emerged in 2014 as part[...]
  • Badr Organization
    The Badr Organization is an Iraqi political party, formed in 1982 and headed by Hadi[...]
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ExtremistsExtremists

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  • Hadi al-Amiri
    Born in the Diyala province in 1956, Hadi al-Amiri is the head and secretary general[...]
  • Mohammed Abu Salah
    Yazan Abu Salah's cousin Mohammed Abu Salah, a resident of Bir Zeit near Ramallah, who[...]
  • Yazan Abu Salah
    Yazan Abu Salah was part of Iranian-backed terror cell operating under the guise of a[...]
  • Fatah Abdullah
    Fatah Abdullah is an Kurdish asylum seeker who tried to incite a German terror cell[...]
  • Talal Hamiyah
    Talal Hamiyah is the head of Hezbollah’s External Security Organization (ESO), which maintains organized terrorist[...]
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