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Home / Terrorism Financiers / Archive from "Private Financiers"

Ramadan Abdallah

Shallah was a founding members of the PIJ, and since 1995 he has been the Secretary-General and a leader of the group, which is based in Damascus, Syria. As such, he has been involved in a pattern of racketeering activities such[...]

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Muhammad Haydar

Muhammad Haydar is a senior leader within Hizballah’s Jihad Council. Haydar was the Chief of Bureau 113, and ran Hizballah networks operating outside of Lebanon and appointed leaders of various units.

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