Terror Financing

LLL-GFATF-John-Numbi

John Numbi

During March 2016, gubernatorial elections in the DRC’s four ex-Katangan provinces, Numbi used violent intimidation to secure victories for candidates affiliated with President Kabila’s MP...

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Gabriel Amisi Kumba

Kumba known also as, Tango Four, was implicated by Human Rights Watch in the execution of soldier Joe Lona Bifuko and in the torture of...

LLL-GFATF-Omar-Diaby

Omar Diaby

Omar Diaby also known as Omar Omsen, is the self-proclaimed emir of a katiba - or fighting group - of French jihadists in Syria, many...

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Al-Aqsa TV

Al-Aqsa TV is the official Hamas-run television channel, and is currently directed by Palestinian Legislative Council member Fathi Hamad. Al-Aqsa is a primary Hamas media...

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Al-Hussam Jamous

Turkey-based ISIS member who has facilitated financial transactions on behalf of ISIS and has been involved in the movement of foreign fighters. He served as...