Germany Terror Financiers

Origin from: germany
Associated States: lebanon; iran;

Al-Mustafa Community Centre

6 Apr, 2022

Al-Mustafa Community Center is one of the largest hubs of pro-Hezbollah and pro-Iranian regime activity in Germany that supported...

Al Qaida / Ansar al-Islam / Taleban / Taliban / Terror Financing

Origin from: iraq
Associated States: norway; bulgaria; germany;

Najmuddin Faraj Ahmad

9 Jul, 2019

Ahmad’s own statements associate him with Al-Qaida leader Usama bin Laden. Ahmad’s autobiography, “Med egne ord” (“In my own words”), provides an account of a...

Daesh / ISIL - ISIS / Terror Financing

Origin from: germany
Associated States: turkey; syria;

Yunus Emre Sakarya

19 Feb, 2018

Sakarya has served as a key facilitator involved in the procurement of unmanned aerial vehicle (UAV) components for ISIS since at least 2015. Sakarya created...

Al Qaida / Haqqani Network / Tehrik-e Taliban Pakistan / Terror Financing

Origin from: afghanistan
Associated States: turkey; syria; pakistan; uzbekistan; germany; iran;

Gula Khan Hamid

10 Feb, 2018

As of September 2014, Hamidi agreed to facilitate travel for a Haqqani Network-affiliated Uzbek extremist and his associates from Pakistan to Turkey. As of July...

LLL-GFATF-Al-Aqsa-International-Foundation

Hamas / Terror Financing

Origin from: germany
Associated States: netherlands; denmark; belgium; sweden; pakistan; south africa; yemen; united kingdom; netherlands;

Al-Aqsa International Foundation

23 Mar, 2017

The Al-Aqsa Foundation is an international charity established in 1997. The head office of the foundation was located in Aachen, Germany, until it was closed...