Threats

LLL - GFATF - Iran

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...

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Kuwait

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...

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Sudan

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...

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Somalia

The violence and insecurity in Somalia - the failed state on the edge of East Africa that serves as a gateway to the Arabian Peninsula...

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Malaysia

As a modern intolerant Muslim majority country, Malaysia is of great symbolic importance to ISIS, because they repudiate the extremist rhetoric they espouse by demonstrating...

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North Korea

Several key Hizbollah operatives spent time in North Korea. They included (but were probably not limited to) Hassan Nasrallah, the Secretary-General of Hizbollah

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Cuba

It is important to note that when it comes to Cuba, there is much more than meets the eye. This is illustrated by the Cuban...

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Libya

The volatility of Libya’s security and political dynamics allowed room for terrorist groups such as ISIS and al-Qa’ida in the Islamic Maghreb (AQIM) to regroup.

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Russia

Russian army has committed war crimes, including targeting civilians, summary executions, and murder. Russia has killed dissidents in multiple countries form of international terrorism in...

GFATF LLL Galilee Forces

Galilee Forces

An organization calling itself the Galilee Forces – Lone Wolves it was established in Syria and operates under Syrian and Hezbollah aegis. According to others,...

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Venezuela

In recent years, the Maduro regime encourages international terrorist groups to run free in Venezuela. Colombian and religious terrorist organizations inside of Venezuela that are...