General details for turkey

Turkey Terrorism Supporter [read full report +]

Terrorist Attacks in turkey

Terror Financiers

Terrorism Financiers

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GFATF LLL Zaher Jabarin

Zaher Jabarin

Turkey-based Jabarin is the head of Hamas’s Finance Office. In this capacity, he manages Hamas’s[...]


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[...]


Terrorism Events

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 Terrorist Groups

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GFATF - LLL - Turkish Hezbollah

Turkish Hezbollah

Turkish Hezbollah (TH), also known as the Kurdish Hezbollah or just Hizbullah in Turkey, is[...]

LLL - GFATF - Popular Mobilization Forces

Popular Mobilization Forces

The Popular Mobilization Forces (PMF), also known as the People's Mobilization Committee (PMC) and the[...]

LLL - GFATF - Ahrar al-Sham

Ahrar al-Sham

Harakat Ahrar al-Sham al-Islamiyya, commonly referred to as Ahrar al-Sham, is a coalition of multiple[...]

LLL - GFATF - Jaish al-Fatah

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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GFATF - LLL - Rouhollah Bazghandi

Rouhollah Bazghandi

In parallel, he functions as a deputy to Javad Ghafari. The two know one-another from[...]

GFATF - LLL - Mohamad Reza Bigi

Mohamad Reza Bigi

In recent years, he has been in contact with terrorist elements and Islamist organizations in[...]

GFATF - LLL - Avat Hosseini Far

Avat Hosseini Far

Facilitator of unit 840 in Turkey, connected with Turkish organized crime.

GFATF - LLL - Paymen


Head of Turkey and Caucasus department in unit 840.


Delil Alexander

Delil Alexander was jailed in Syria after allegedly joining the Islamic State terrorist group. He[...]