GLOBAL FIGHT AGAINST TERRORISM FUNDING

Terror Financiers

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  Abu Khalid al-Suri

  In 2004, he and Abu Musab were linked to the 2004 Madrid bombing through a[...]
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  KMC Holding

  KMC brings to customers access to the commercial knowledge database of local and regional markets,[...]
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  Europe Trust

  According to the Investigative Project on Terrorism: “through a pan-European organization called the Europe Trust,[...]
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Events

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  Man sentenced to three years for planning terrorist attack at Camp Nou stadium
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  Spain marks five years since terror attacks in Barcelona and Cambrils
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  Five Pakistanis arrested by the Spanish authorities on terrorism charges
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  Five Islamic State terror suspects arrested in Spain on grooming and funding charges
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  European police flagged 500+ pieces of terrorist content
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Threats

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  Salafia Jihadia

  Salafia Jihadia (al-Salafiya al-jihadiya) is a Salafi jihadist militant group based in Morocco and Spain[...]
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  Moroccan Islamic Combatant Group

  The Moroccan Islamic Combatant Group, known by the French acronym GICM (Groupe Islamique Combattant Marocain),[...]
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Extremists

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  Athmane Touami

  Athmane Touami, also known as Tomi Mahraz, is allegedly a member of the Islamic State[...]
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  Abu Ilias al-Swissri (Daniel D.)

  Born in Geneva to Swiss and Spanish parents, Daniel D is Switzerland’s most dangerous jihadist[...]
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  Abdel-Majed Abdel Bary

  Abdel-Majed Abdel Bary is a British former rapper and Islamist militant from Maida Vale, West[...]
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  Ahmed Samsam

  Ahmed Samsam is a Danish man who is serving eight years in a Spanish jail[...]
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  Mustafa Setmariam Nasar

  Abu Musab al-Suri, born Mustafa bin Abd al-Qadir Setmariam Nasar is a suspected Al-Qaeda member[...]
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