Niger Terror Financiers

Al Mourabitoun / Jama'at Nasr al-Islam wal Muslimin / JNIM / Terror Financing / Terrorism / Terrorist Threat

Origin from: mali
Associated States: mauritania; burkina faso; niger;

Mohamed Ben Ahmed Mahri

27 Jan, 2020

Mohamed Ben Ahmed Mahri has funded terrorist armed groups through his drug trafficking, notably Al-Murabitun, which merged with other terrorist groups to form JNIM, with...

Al Mourabitoun / Al Qaida / Daesh / ISIL - ISIS / Terror Financing

Origin from: morocco
Associated States: mali; niger; united states;

Adnan Abu Walid Al-Sahrawi

22 May, 2018

Lehbib Yumani, is an Sahrawi Islamic militant and leader of the Islamic State in the Greater Sahara (ISIS-GS). ISIS-GS emerged when al-Sahrawi and his followers...

Boko Haram / Terror Financing

Origin from: chad
Associated States: nigeria; niger;

Mustapha Chad

9 Mar, 2016

Mustapha Chad is being designated for acting for or on behalf of Boko Haram, an entity designated pursuant to E.O. 13224, and for providing financial,...