Threats

GFATF LLL Grey Wolves

Grey Wolves

The Grey Wolves is an international fascist, Turkish nationalist, and pan-Turkic organization and movement which rose to prominence in the late 1970s in Turkey.

Indian Mujahideen

Indian Mujahideen (IM) is an Islamist terrorist group which has been particularly active in India. The jihadist group was founded as an offshoot of the...

GFATF LLL Kataib Sayyid al-Shuhada

Kata’ib Sayyid al-Shuhada

The Department of State is today designating Kata’ib Sayyid al-Shuhada (KSS) and its Secretary General Hashim Finyan Rahim al-Saraji as Specially Designated Global Terrorists. KSS...

GFATF LLL al-Imam Hussein Brigade

Al-Imam Hussein Brigade

The “al-Imam Hussein Brigade” is a militia made up of sub-units (militias) primarily made up of Syrian operatives (Sunnis, Druze, and Shiites) and Iraqi operatives...

GFATF LLL Yahya Saree

Yahya Saree

Military spokesman/Information Minister for Yemen's Houthi movement (Ansar Allah).

GFATF LLL Houthis

Houthis

The Houthis in turn accused the Saleh government of being backed by Saudi Arabia and of using Al-Qaeda to repress them

GFATF LLL Wagner Group

Wagner Group

The Wagner Group is a Russian paramilitary organization. It is variously described as a private military company (PMC), a network of mercenaries, or a de...

LLL - GFATF - Iran

Iran

Since the Iranian Revolution in 1979, the government of Iran has been accused by members of the international community of funding, providing equipment, weapons, training...

LLL - GFATF - Lebanon

Lebanon

Terrorist organizations operating in Lebanon include the radical Shiite militia Hezbollah, several Palestinian groups-Hamas, Palestinian Islamic Jihad, the Popular Front for the Liberation of Palestine,...

LLL - GFATF - Iraq

Iraq

According to the State Department, which gives the title of the biggest terror financier to the neighboring Iran, the State Department has listed Iraq as...

LLL - GFATF - Syria

Syria

Syria is a terror state. It didn’t become that way overnight because of the Arab Spring or the Iraq War. Its people are not the...

GFATF-LLL-Kuwait-flag

Kuwait

Kuwait has been frequently accused of supporting terrorism financing within its borders. Individuals and groups inside Kuwait have worked to raise and funnel funds to...