Terror Financing

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Ali Damush

Damush is a senior leader of Hezbollah. He leads Hizbollah's Foreign Relations Department, which engages in covert terrorist operations around the world on behalf of...

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Mustafa Mughniyeh

Mughniyeh is a Hezbollah commander with extensive family links to the Lebanon-based militant group. He's the nephew of Hezbollah's previous military commander, Mustafa Badreddine, who...

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Imad Mughniyah

Mughniyeh was accused of association with many bombings, kidnappings, and assassinations, beginning with the Beirut barracks bombing and US embassy bombings, both of which took...

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Mohammad Emwazi

Emwaz was nicknamed "John" since he was part of a four-person terrorist cell with English accents whom they called "The Beatles" (the press started calling...

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Hamza Bin Laden

Hamza is a son of Osama bin Laden. In 2005, he was participating in an al-Qaeda assault on Pakistani security forces in the south Waziristan...

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Osama Bin Laden

Osama was the founder of al-Qaeda in 1988. This organization claimed responsibility for the September 11 attacks on the United States. He is responsible for...

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Shahid Mahmood

Since at least 2012, Mahmood has routinely traveled overseas and worked with international organizations on behalf of LeT to conduct business for the group in...