Terror Financing

LLL-GFATF-Nasser-Muthana

Nasser Muthana

Before joining ISIS, Nasser, also goes by the name Abu Muthana Al Yemeni, had been on track to study medicine, and had received offers to...

LLL-GFATF-Aseel-Muthana

Aseel Muthana

In July 2014, Aseel Muthana, via an online question and answer session, gave guidance to an individual interested in joining ISIL, inviting the individual to...

GFATF LLL Yehya Ibrahim Sinwar

Yehya Ibrahim Sinwar

He was arrested by Israel in 1988 for his terrorist activity. Sinwar was later released from prison in 2011 as part of a prisoner swap...

GFATF LLL Muhammed Deif - 2

Muhammed Deif

Deif serves as the chief commander of Izz ad-Din al-Qassam Brigades, the military wing of the organization Hamas. He has been Israel’s 'most wanted’ man...

LLL-GFATF-Samir-Al-Kuntar

Samir Al-Kuntar

Kuntar is a Hezbollah operative who participated in a Nahariya terror attack that killed five Israelis for what he was imprisoned. He was released from...

LLL-GFATF-Rawhi-Jamal-Mushtaha

Rawhi Jamal Mushtaha

Rawhi is a Hamas operative known for his role in founding the forerunner of the Izzedine al-Qassam Brigades. He was arrested by Israel in 1988...