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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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Samantha Lewthwaite

Samantha Lewthwaite, better known as the White Widow, is a terror suspect and a member of terrorist organizations, such as Al-Shabaab and Al-Qaeda. She is the widow of the mastermind of the London blasts, referred to as 7/7...

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Salman Raouf Salman

More recently, Salman was identified as the Hizballah operative who served as the handler for the designated Mohammed Hamdar, who was arrested by Peruvian counterterrorism police in October 2014 for planning a terrorist operation in Peru. At the time of his[...]

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Wafiq Safa

Safa is in charge of Hizballah's Liaison and Coordination Unit and is responsible for Hizballah’s coordination with the international community and with Lebanese security agencies. Safa was appointed by Hizballah Secretary General Nasrallah in 1987 as the head of the Security[...]

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Muhammad Hasan Raad

Ra’d also is the head of Hizballah’s Parliamentary Council, which consists of Hizballah Members of Parliament, and oversees how the Loyalty to the Resistance Bloc operates. Additionally, this council ensures that parliamentary representatives, such as Ra’d and Sherri, carry out Shura[...]

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Financing of the terror attacks in France

France became a more targeted country for Islamic terror in the past 6 years. From a single individual terror attack to a major multi - targeted attacks. In four reports we made a comparative study on four major attacks which took[...]

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Hezbollah in Iraq

This report focuses on the hotel sector, charting the linkage between luxury hotels, prominent Iraqi businessmen, and other companies that advance Hezbollah’s economic activity in Iraq. Many key Al-Muften Group associates and companies such as the Coral Hotel and Babylon Warwick[...]

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