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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  The uncle of Bashar al-Assad sentenced to four years in French prison for money laundering charges
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  Europol: Coronavirus lockdown could fuel the radicalization of terrorists
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  Spanish authorities sink Swiss plan to withdraw citizenship of terror suspect
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  Iraqi popular forces discovered Spanish-language documents in Islamic State hideouts
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  The Islamic State is seeking a possible resurgence
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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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  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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  Jamal Zougam

  Jamal Zougam was one of six men implicated in the 2004 Madrid train bombings. He[...]
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