Terror Financiers


Mostafa Mahamed

Mahamed also goes by the name Mostafa Faraq, occupies a senior leadership position in al-Nusrah Front and was subjected to targeted economic sanctions by his...


Torek Agha

In 2009 he collected $2 million, and later during 2010, Agha collected approximately $4 million from Gulf-based donors for the Taliban and entrusted these money...


Mahir Jawad Yunis Salah

Since at least 2013, Salah has led the Hamas Finance Committee in Saudi Arabia, the largest center of Hamas’s financial activity. As head of the...