General details for sudan

Sudan Terrorism Supporter [read full report +]

Terrorist Attacks in sudan

Terror Financiers

Terrorism Financiers

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GFATF LLL Abdelbasit Hamza Elhassan Mohamed Khair

Abdelbasit Hamza

Sudan-based Hamas financier who has managed numerous companies in Hamas’s investment portfolio and was previously[...]


AREF Investment Group

Established in 1975, AREF Investment Group is a Kuwaiti closed shareholding company listed on the[...]


Terrorism Events

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 Terrorist Groups

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LLL - GFATF - unknown-organization

Egyptian Islamic Jihad

The Egyptian Islamic Jihad (EIJ), formerly called simply Islamic Jihad and "Liberation Army for Holy[...]


Palestinian Islamic Jihad

Islamist Jihadist Movement in Palestine known in the West as simply Palestinian Islamic Jihad (PIJ),[...]



Hezbollah is a Shi’a Islamist militant group and political party based in Lebanon. Hezbollah’s paramilitary[...]



Al-Qaeda is a global militant Islamist organization founded by Osama bin Laden, Abdullah Azzam, and[...]


Muslim Brotherhood

The Muslim Brotherhood is a transnational Islamist organization founded in Egypt by Islamic scholar and[...]



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GFATF LLL Joseph Rao Kony

Joseph Rao Kony

He is considering today the most wanted terrorist in Africa. His terror organization is fighting[...]

GFATF - LLL - Ibrahim Ahmed Mahmoud al Qosi

Ibrahim Ahmed Mahmoud al-Qosi

Ibrahim Ahmed Mahmoud al-Qosi, a Sudanese national, confessed to providing, and conspiring to provide, material[...]

GFATF - LLL - Osman Nuri Kabaktepe

Osman Nuri Kabaktepe

Osman Nuri Kabaktepe is an influential political operative who was recently elected chairman of the[...]

GFATF - LLL - Mohamed Fathy Suliman

Mohamed Fathy Suliman

A U.S. citizen has been charged with attempting to provide material support to the Islamic[...]

GFATF - LLL - Yousif Alsyed

Yousif Alsyed

Yousif Alsyed is an Islamic State sympathiser who sent an encrypted message saying he wanted[...]