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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[...]
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Terrorist GroupsThreats

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  • Ansar Al-Furqan
    Ansar Al-Furqan is a Sunni Baloch militant organization active in Sistan and Baluchestan insurgency and[...]
  • Jaish ul-Adl
    Jaish ul-Adl or Jaish al-Adl, is a Salafi terrorist organization that operates mainly in southeastern[...]
  • 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[...]
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ExtremistsExtremists

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  • Nashidul Hamzafar
    Nashidul Hamzafar, a resident of Waynad district, was convicted and sentenced to three years rigorous[...]
  • Amir Saadouni
    Vienna-based Iranian diplomat Assadollah Assadi handed a bomb package to Amir Saadouni and his partner[...]
  • Nasimeh Naami
    Vienna-based Iranian diplomat Assadollah Assadi handed a bomb package to Nasimeh Naami and her partner[...]
  • Assadollah Assadi
    Assadollah Assadi is an Iranian diplomat convicted for attempted terrorist murder and participation in the[...]
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