Terror Financiers

LLL-GFATF-Mostafa-Mahamed

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...

LLL-GFATF-Torek-Agha

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...

LLL-GFATF-unknown-terrorist

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...