Month: June 2016

LLL-GFATF-Torek-Agha

Torek Agha

In 2009 he collected $2 million, and later during 2010, Agha collected approximately $4 million from Gulf-based donors for the Taliban and entrusted these money...

LLL - GFATF - Ansar Bait al-Maqdis

Ansar Bait al-Maqdis

Ansar Bait al-Maqdis (Anṣār Bayt al-Maqdis, Supporters of the Holy House) or Ansar Jerusalem (“Supporters of Jerusalem”) was the name of a jihadist group based...

LLL-GFATF-unknown-terrorist

Mahir Jawad Yunis Salah

Since at least 2013, Salah has led the Hamas Finance Committee in Saudi Arabia, the largest center of Hamas’s financial activity. As head of the...