General details for south africa

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Terrorist Attacks in south africa

Terror Financiers

Terrorism Financiers

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LLL-GFATF-unknown-company

Thula Uzwe Trading

Firas Ahmad assist in sanctions evasion schemes on behalf of their father and Hezbollah through[...]

LLL-GFATF-unknown-company

Mega Gems

Firas Ahmad assist in sanctions evasion schemes on behalf of their father and Hezbollah through[...]

LLL-GFATF-unknown-terrorist

Abd al-Mushin Al-Libi

He was the office director of the Afghan Support Committee (ASC) and Revival of Islamic[...]

LLL-GFATF-KFH-Investment

KFH Investment

Kuwait Finance House Investment Co. K.S.C.C. ("KFH Investment"), previously Liquidity Management House for Investment Co.[...]

Events

Terrorism Events

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Threats

 Terrorist Groups

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No content/connections at the moment.

Extremists

Extremists

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LLL-GFATF-unknown-terrorist

Peter Charles Mbaga

Peter Charles Mbaga is a Tanzanian national based in South Africa described by the U.S.[...]

LLL-GFATF-unknown-terrorist

Siraaj Miller

Siraaj Miller who leads a Cape Town-based group of Islamic State supporters, has provided financial[...]

LLL-GFATF-unknown-terrorist

Farhad Hoomer

Between 2017 and 2018, Farhad Hoomer helped organize and begin the operations of a Durban,[...]

GFATF - LLL - Younus Kathrada

Younus Kathrada

Younus Kathrada is a South-African born Canadian Imam who is preaching hate instead of harmony.[...]

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