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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

Terrorism FinanciersTerror Financiers

Last Updates [see all]

  • 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[...]
  • Ibrahim Ali Awad al-Fay
    Ibrahim Ali Awad al-Fay (Ibrahim al-Fay) is being designated pursuant to E.O. 13224, as amended,[...]
  • Al-Fay Company
    The Al-Fay Company being designated pursuant to E.O. 13224, as amended, for having materially assisted,[...]
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Terrorist GroupsThreats

Last Updates [see all]

  • 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]

  • Kevin Omar Mohamed
    Kevin Omar Mohammed is a Canadian citizen who was convicted for trying to join the[...]
  • Omar Saghir
    Omar Saghir is an Australian man who is accused of financially aiding an overseas fighter[...]
  • Suhayra Aden
    Suhayra Aden was captured with her two children while crossing the border from Syria into[...]
  • Tarad Mohammad al-Jarba
    Tarad Mohammad al-Jarba, also known by his kunya Abu Muhammad al-Shimali, is an Iraqi-born citizen[...]
  • Arkan Taha Ahmad
    A Turkish court has sentenced Islamic State member Arkan Taha Ahmad, one of the perpetrators[...]
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