General details for united states

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Terrorist Attacks in united states

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[...]


Martyrs Foundation

The Martyrs Foundation is an Iranian parastatal organization that channels financial support from Iran to[...]

LLL - GFATF - Ramadan Shalah

Ramadan Abdallah

Shallah was a founding members of the PIJ, and since 1995 he has been the[...]


Terrorism Events

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 Terrorist Groups

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GFATF - LLL - Army of Islam

Army of Islam

Army of Islam (official name - The Army of Islam Group in Jerusalem) is a[...]

GFATF - LLL - Badr Organization

Badr Organization

The Badr Organization is an Iraqi political party, formed in 1982 and headed by Hadi[...]

GFATF - LLL - Abu Nidal Organization

Abu Nidal Organization

The Abu Nidal Organization (ANO) is the most common name for the Palestinian nationalist militant[...]

GFATF - LLL - Ajnad Misr

Ajnad Misr

Ajnad Misr is an active Salafist Islamist terrorist group that has been operating near Cairo,[...]



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LLL - GFATF - Abdul Rahman Yasin

Abdul Rahman Yasin

Abdul Rahman Yasin is an Iraqi-American fugitive who helped make the bombs used in the[...]

Rahmat Asadi

An Iranian intelligence operative who served time in prison in Dubai for his part in[...]

GFATF - LLL - Shaharam Poursafi

Shaharam Poursafi

Operative in unit 840 in the Europe and the US, he approached different Iranians that[...]

GFATF - LLL - Ibrahim Ahmed Mahmoud al Qosi

Ibrahim Ahmed Mahmoud al-Qosi

Ibrahim Ahmed Mahmoud al-Qosi, a Sudanese national, confessed to providing, and conspiring to provide, material[...]