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Terrorism FinanciersTerror Financiers

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  • Hassan Tabaja
    Hassan Tabaja is the legal representative for Adham Tabaja (has Power of Attorney - PoA[...]
  • Mohamed Mire Ali Yusuf
    As of mid-2016, Mire Ali was an ISIS-aligned financial operative who provided funds to Abdulqadir[...]
  • Ayman Ahmad Ibrahim
    Over the past three years, Stars Group Holding, Kamel Mohamad Amhaz, Issam Mohamad Amhaz, Ayman[...]
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Terrorist GroupsThreats

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

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  • Masood Azhar
    Azhar was born in Bahawalpur, Punjab, Pakistan on 10 July 1968 (although some sources list[...]
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