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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

Home / Archive from "Terrorism Financiers" (Page 8)

Niamat Hama Rahim Hama Sharif

Leader of al-Qa'ida Kurdish Battalions, a group whose property and interests in property are concurrently blocked pursuant to a determination by the Secretary of State pursuant to Executive Order 13224

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Fuad Ahmad Nuri Ali al-Shakhan

Leader of al-Qa'ida Kurdish Battalions, a group whose property and interests in property are concurrently blocked pursuant to a determination by the Secretary of State pursuant to Executive Order 13224

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Ahmad Al-Hamzi

Ahmad ‘Ali Ahsan al-Hamzi, the commander of Yemen’s Houthi-aligned Yemeni Air Force and Air Defense Forces, as well as its UAV program, has acquired Iranian-made weapons for use in the Yemen civil war

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Mansur Al-Saadi

Mansur Al-Sa’adi, who serves as the Houthi Naval Forces Chief of Staff, has masterminded lethal attacks against international shipping in the Red Sea

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Ismail Fuad Rasul Ahmed

Leader of al-Qa'ida Kurdish Battalions, a group whose property and interests in property are concurrently blocked pursuant to a determination by the Secretary of State pursuant to Executive Order 13224

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Muhammad Abbatay

Muhammad Abbatay, better known as Abd al-Rahman al-Maghrebi, is Moroccan national and U.S.-designated leader for al-Qaeda. Al-Maghrebi allegedly is an Iran-based key leader, and the longtime director of al-Sahab, al-Qaeda’s media arm

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