Year: 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...

GFATF LLL Saleh Al Arouri

Saleh al-Arouri

Salah al-Aruri is a prominent leader of Hamas and founding commander of Izz ad-Din al-Qassam Brigades, the Hamas military. He is regarded as, "the military...

LLL-GFATF-Taliban

Taliban

The Taliban ‎, alternatively spelled Taleban, is an Islamic fundamentalist political movement in Afghanistan currently waging war (an insurgency, or jihad) within that country.