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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

Terrorism FinanciersTerror Financiers

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  • Khalid Batarfi
    Batarfi is a senior member of Al Qaeda in the Arabian Peninsula. He oversaw the[...]
  • Abdul Aziz Nuristani
    Nuristani has led the Peshawar, Pakistan-based Jamia Asariya Madrassa for over two decades and has[...]
  • Muhammad Ijaz Safarash
    Safarash has funded and provided logistical support to Lashkar-e-Tayyiba (LT). He has been an LT[...]
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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[...]
  • Suqour al-Ezz
    Suqour al-Ezz (also spelled as Suqour al-Izz) is a terrorist group composed of primarily Saudi[...]
  • Hezbollah Al-Hejaz
    Hezbollah Al-Hejaz (Party of God in the Hejaz) or Hizbollah in the Hijaz or the[...]
  • Hezb-e-Islami Gulbuddin
    The Hezb-e-Islami Gulbuddin (HIG), also referred to as Hezb-e-Islami or Hezb-i-Islami Afghanistan (HIA), is an[...]
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ExtremistsExtremists

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  • Yasin al-Qadi
    Yasin al-Qadi is an Egyptian-born Saudi national who was at one time flagged by the[...]
  • Mohammed Muhsin
    Mohammed Muhsin is a resident of Kasargod in Kerala state, who went to the UAE[...]
  • Abu Laith al-Libi
    Ali Ammar Ashur al-Rufayi, known as Abu Laith al-Libi, was a senior leader of the[...]
  • Mohamed Abul-Khair
    Muhammad Abdallah Hasan Abu-al-Khayr (also known as Abu Abdallah al-Halabi) was a citizen of Saudi[...]
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