Terror Financiers

LLL-GFATF-John-Numbi

John Numbi

During March 2016, gubernatorial elections in the DRC’s four ex-Katangan provinces, Numbi used violent intimidation to secure victories for candidates affiliated with President Kabila’s MP...

LLL-GFATF-unknown-terrorist

Al-Hussam Jamous

Turkey-based ISIS member who has facilitated financial transactions on behalf of ISIS and has been involved in the movement of foreign fighters. He served as...