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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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  • Egyptian Islamic Jihad
    The Egyptian Islamic Jihad (EIJ), formerly called simply Islamic Jihad and "Liberation Army for Holy[...]
  • Turkish Hezbollah
    Turkish Hezbollah (TH), also known as the Kurdish Hezbollah or just Hizbullah in Turkey, is[...]
  • Asaib Ahl al-Haq
    Asa'ib Ahl al-Haq, also known as the Khazali Network, is an Iraqi Shi'a paramilitary group[...]
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ExtremistsExtremists

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  • 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[...]
  • 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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