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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

Terrorism FinanciersTerror Financiers

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  • Soner Gurleyen
    Soner Gurleyen, a Turkey-based Turkish national, is an al-Qa’ida extremist and financial facilitator
  • Cebrail Guzel
    Cebrail Guzel, a Turkish national, is a Turkey-based al-Qa’ida facilitator who worked with, and provided[...]
  • Nurettin Muslihan
    Nurettin Muslihan, a Turkish national, is a Turkey-based al-Qa’ida financial facilitator who maintained contact with[...]
  • Majdi Salim
    Majdi Salim, a Turkey-based lawyer born in Egypt, is one of the primary facilitators of[...]
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Terrorist GroupsThreats

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  • Turkish Hezbollah
    Turkish Hezbollah (TH), also known as the Kurdish Hezbollah or just Hizbullah in Turkey, is[...]
  • Ahrar al-Sham
    Harakat Ahrar al-Sham al-Islamiyya, commonly referred to as Ahrar al-Sham, is a coalition of multiple[...]
  • Jaish al-Fatah
    The Army of Conquest or Jaish al-Fatah, abbreviated JaF, is a joint command center of[...]
  • Muslim Brotherhood
    The Muslim Brotherhood is a transnational Islamist organization founded in Egypt by Islamic scholar and[...]
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ExtremistsExtremists

Last Updates [see all]

  • Jamshid Muhtorov
    Jamshid Muhtorov was deported to Uzbekistan as a refugee and permanent U.S. resident who was[...]
  • Ismatullah Khalozai
    Ismatullah Khalozai is an alleged Turkey-based international financial facilitator of the Islamic State Khorasan Province[...]
  • Yassine Lachiri
    Yassine Lachiri is a man convicted of terrorism in Belgium has been detained as he[...]
  • Vladimir Taranetc
    Vladimir Taranetc (Ali Ali) is an Islamic State terror suspect wanted by the Russian government[...]
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