Nurettin Muslihan, a Turkish national, is a Turkey-based al-Qa’ida financial facilitator who maintained contact with[...]
General details for turkeyTurkey Terrorism Supporter [read full report +]Terrorist Attacks in turkey
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Terror FinanciersLast Updates [see all]
- Muhammad Nasr al-Din al-Ghazlani, an Egyptian national and veteran al-Qa’ida facilitator, is a Turkey-based financial[...]
- Majdi Salim, a Turkey-based lawyer born in Egypt, is one of the primary facilitators of[...]
- Ibrahim Ali Awad al-Fay (Ibrahim al-Fay) is being designated pursuant to E.O. 13224, as amended,[...]
- The Al-Fay Company being designated pursuant to E.O. 13224, as amended, for having materially assisted,[...]
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ThreatsLast Updates [see all]
- Turkish Hezbollah (TH), also known as the Kurdish Hezbollah or just Hizbullah in Turkey, is[...]
- The Popular Mobilization Forces (PMF), also known as the People's Mobilization Committee (PMC) and the[...]
- Harakat Ahrar al-Sham al-Islamiyya, commonly referred to as Ahrar al-Sham, is a coalition of multiple[...]
- The Army of Conquest or Jaish al-Fatah, abbreviated JaF, is a joint command center of[...]
- The Muslim Brotherhood is a transnational Islamist organization founded in Egypt by Islamic scholar and[...]
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ExtremistsLast Updates [see all]
- Kevin Omar Mohammed is a Canadian citizen who was convicted for trying to join the[...]
- Omar Saghir is an Australian man who is accused of financially aiding an overseas fighter[...]
- Suhayra Aden was captured with her two children while crossing the border from Syria into[...]
- Tarad Mohammad al-Jarba, also known by his kunya Abu Muhammad al-Shimali, is an Iraqi-born citizen[...]
- A Turkish court has sentenced Islamic State member Arkan Taha Ahmad, one of the perpetrators[...]
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