United States Terror Financiers

Hamas / IRGC / IRGC-QF / Terror Financing

Origin from: palestine
Associated States: qatar; iran; turkey; israel; united states;

Zaher Jabarin

11 Sep, 2023

Turkey-based Jabarin is the head of Hamas’s Finance Office. In this capacity, he manages Hamas’s yearly budget amounting to tens of millions of dollars, is...

Hamas / Hezbollah / PIJ / Terror Financing

Origin from: iran
Associated States: lebanon; israel; united states;

Martyrs Foundation

15 Nov, 2019

The Martyrs Foundation is an Iranian parastatal organization that channels financial support from Iran to several terrorist organizations in the Levant, including Hizballah, Hamas, and...

LLL-GFATF-Bank-Markazi-Jomhouri-Islami-Iran

Hezbollah / IRGC / IRGC-QF / Terror Financing

Origin from: iran
Associated States: iraq; united states;

Bank Markazi Jomhouri Islami Iran

7 Nov, 2019

Since at least 2016, the IRGC-QF has received the vast majority of its foreign currency from the CBI and senior CBI officials have worked directly...

Hamas / MB / Muslim Brotherhood / PIJ / Terror Financing

Origin from: united states
Associated States: palestine;

Islamic Committee for Palestine

19 Sep, 2019

The Islamic Committee for Palestine (ICP) was an outgrowth of the Islamic Concern Project, an initiative ostensibly dedicated in: helping the poor, the refugees, the...

Hamas / PIJ / Terror Financing

Origin from: united states
Associated States: palestine;

World & Islam Studies Enterprise

19 Sep, 2019

Established in 1990 and formally incorporated in 1991, the World & Islam Studies Enterprise (WISE) was an “Islamic think tank” created to promote scholarly research...