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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

Home / Terrorism Financiers / Archive from "Private Financiers"

Gholamreza Soleimani

Head of the Basij since 2019, he is involved personally and as a commander in human rights violations of Iranian citizens

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Ibrahim Taher

Rewards for Justice is offering a reward of up to $10 million for information that leads to the disruption of the financial mechanisms...

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Ayman Saied Joumaa

Ayman Saied Joumaa is a Colombian/Lebanese national and alleged drug kingpin. The US Treasury Department alleges that his organization...

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Amer Mohamed Akil Rada

Amer Akil Rada is a Venezuelan-Lebanese dual national who runs a South American import-export business suspected of funneling money to Hezbollah. Akil Rada is the head of a family of Lebanese ex-patriates...

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