Terror Financing

LLL-GFATF-Maxime-Hauchard

Maxime Hauchard

In the video, Hauchard is seen marching with other unmasked IS terrorists outside of a town identified as Dabeq in northern Syria. Each jihadi, clad...

LLL-GFATF-Omar-Hussain

Omar Hussain

In 2010, he tried to leave Britain for Pakistan, but was stopped by police on suspicion that he planned to head to Afghanistan. As of...

LLL-GFATF-unknown-terrorist

Morad Laaboudi

He is a Turkey-based ISIS facilitator who deals with both smuggling operations and the transfer of foreign fighters over the border. As of early 2015,...

LLL-GFATF-Oman-Rochman

Oman Rochman

Rochman was designated for acting on behalf of ISIL in the areas of recruitment and media dissemination. As of late-2015 was considered to be the...

LLL-GFATF-Muhammad-Fachry

Muhammad Fachry

Indonesian national Muhammad, also known as Tuah Febriwansyah, is the leader of an Indonesia-based ISIL-aligned organization and has provided support to ISIL in the areas...