GFATF LLL Kataib Sayyid al-Shuhada

Kata’ib Sayyid al-Shuhada

The Department of State is today designating Kata’ib Sayyid al-Shuhada (KSS) and its Secretary General Hashim Finyan Rahim al-Saraji as Specially Designated Global Terrorists. KSS...

GFATF LLL al-Imam Hussein Brigade

Al-Imam Hussein Brigade

The “al-Imam Hussein Brigade” is a militia made up of sub-units (militias) primarily made up of Syrian operatives (Sunnis, Druze, and Shiites) and Iraqi operatives...

GFATF LLL Yahya Saree

Yahya Saree

Military spokesman/Information Minister for Yemen's Houthi movement (Ansar Allah).



The Houthis in turn accused the Saleh government of being backed by Saudi Arabia and of using Al-Qaeda to repress them

GFATF LLL Wagner Group

Wagner Group

The Wagner Group is a Russian paramilitary organization. It is variously described as a private military company (PMC), a network of mercenaries, or a de...

LLL - GFATF - Iran


Since the Iranian Revolution in 1979, the government of Iran has been accused by members of the international community of funding, providing equipment, weapons, training...

LLL - GFATF - Lebanon


Terrorist organizations operating in Lebanon include the radical Shiite militia Hezbollah, several Palestinian groups-Hamas, Palestinian Islamic Jihad, the Popular Front for the Liberation of Palestine,...

LLL - GFATF - Iraq


According to the State Department, which gives the title of the biggest terror financier to the neighboring Iran, the State Department has listed Iraq as...

LLL - GFATF - Syria


Syria is a terror state. It didn’t become that way overnight because of the Arab Spring or the Iraq War. Its people are not the...



Kuwait has been frequently accused of supporting terrorism financing within its borders. Individuals and groups inside Kuwait have worked to raise and funnel funds to...

GFATF LLL Polisario Front

Polisario Front

The Polisario Front reportedly began receiving financial and logistical support from Iran via its proxy, Hezbollah, as early as 2016. Hezbollah’s involvement with the Polisario...



Sudan harbors a number of terrorist groups. They include an old line secular group, the Abu Nidal organization, but most of them are militant Islamic...