Terror Financing

LLL - GFATF - unknown-organization

Islam4UK

Islam4UK described itself as having "been established by sincere Muslims as a platform to propagate the supreme Islamic ideology within the United Kingdom as a...

LLL - GFATF - unknown-organization

Al-Muhajiroun

Al-Muhajiroun is a banned extremist Salafi jihadist terrorist organisation that was based in the United Kingdom and which has been linked to international terrorism, homophobia...

LLL - GFATF - unknown-organization

The Saved Sect

The Saved Sect aka The Saviour Sect, is a Muslim Islamist organization that operated in the United Kingdom from its formation in November 2005 until...

LLL-GFATF-Tarek-Sakr

Tarek Sakr

Sakr is a Syrian-born Canadian citizen who has conducted sniper training in Syria and periodically travels to Turkey. He was linked to the al-Nusrah Front,...

LLL-GFATF-unknown-terrorist

Abu Anas Al-Ghandour

Al-Ghandour is a Hamas military commander. He leads a Hamas brigade in Gaza, has served on the Hamas Shura Council and political bureau, and has...

LLL-GFATF-unknown-terrorist

Hamma Hamani

Hamani was designated for acting on behalf of ISIS and for engaging in actions that threaten the peace, security, or stability of Libya including through...

LLL-GFATF-Abu-Khalid-al-Suri

Abu Khalid al-Suri

In 2004, he and Abu Musab were linked to the 2004 Madrid bombing through a series of money transfers and personal contacts. A Spanish court...