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...



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



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...


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



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...