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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

Terrorism FinanciersTerror Financiers

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  • Abdifatah Abubakar Abdi
    In 2015, Abubakar Abdi was placed on the Kenyan government's wanted list of terrorists known[...]
  • Ahmad Iman Ali
    Ali is a prominent al-Shabaab commander who has served as the group's leader in Kenya[...]
  • Mahad Moalim
    Moalim acts as Abdiqadr Mumin's 'deputy' and is responsible for facilitating shipments of fighters and[...]
  • Liibaan Trading
    During mid-2016, Mohamed Mire Ali Yusuf ran all of his business activities through Liibaan Trading,[...]
  • Mohamed Mire Ali Yusuf
    As of mid-2016, Mire Ali was an ISIS-aligned financial operative who provided funds to Abdulqadir[...]
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Terrorist GroupsThreats

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  • Ansar al-Sunna Mozambique
    Ansar al-Sunna Mozambique also known as Ansar al-Sharia, al-Shabaab, Ahlu al-Sunna, and Swahili Sunna is[...]
  • Al-Shabaab
    Harakat al-Shabaab al-Mujahideen, more commonly known as al-Shabaab, is a Salafist jihadist fundamentalist group based[...]
  • Al-Qaeda
    Al-Qaeda is a global militant Islamist organization founded by Osama bin Laden, Abdullah Azzam, and[...]
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ExtremistsExtremists

Last Updates [see all]

  • Farhia Hassan
    Farhia Hassan is a Dutch woman has been convicted of raising money for the Somali[...]
  • Ali Abdillahi
    Ali Abdillahi is an Islamic State terrorist who had pledged his allegiance to the terror[...]
  • Darren Anthony Byrnes
    Darren Anthony Byrnes, along with Ahmad Mustakim bin Abdul Hamid, was accused of using the[...]
  • Ali Harbi Ali
    Ali Harbi Ali is a 25-year-old British citizen of Somali heritage who was arrested by[...]
  • Nicole Jack
    Nicole Jack is a British mother and former Pizza Hut worker who left the United[...]
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