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Terrorism FinanciersTerror Financiers

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  • Zaher Jabarin
    Turkey-based Jabarin is the head of Hamas’s Finance Office. In this capacity, he manages Hamas’s[...]
  • Muhammad Said Izadi
    As of late 2016, Izadi required a Hamas Political Officer member to get permission from[...]
  • Ismael Tash
    Since at least 2017, Tash has had ongoing contact with a money transfer channel managed[...]
  • Fawaz Mahmud Ali Nasser
    As of mid-2018, Nasser, a Gaza-based Hamas financial auditor, worked with Gaza-based money exchanger Muhammad[...]
  • Muhammad Kamal Al-Ayy
    As of mid-2018, Fawaz Muhmud Ali Nasser, a Gaza-based Hamas financial auditor, worked with Gaza-based[...]
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Terrorist GroupsThreats

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  • Harakat al-Sabireen
    Harakat al-Sabireen (“Movement of Those Who Endure”) is an Iranian backed terrorist group that was[...]
  • Al-Ashtar Brigades
    Al-Ashtar Brigades or Saraya al-Ashtar (SaA) is a Shia militant group opposed to Bahrain’s ruling[...]
  • Taliban
    The Taliban ‎, alternatively spelled Taleban, is an Islamic fundamentalist political movement in Afghanistan currently[...]
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