Middle East

37 group profiles operating in Middle East. All scores are BITE-derived from publicly available sources.

Export 37 entries:

JavaScript is disabled — showing the 37 highest-CLCI groups without filters or search. Enable JavaScript for the full 37-group browser. A complete A-Z index is available at /groups/a-z.

Islam

ISIS / 'Islamic State' ideology (recruitment networks)

Salafist-jihadist ideology and recruitment network of the so-called 'Islamic State'. Documented patterns of extreme indoctrination, sexual slavery, mass execution, and total information control. Listed as a terrorist organisation by virtually all governments.

Islam

Salafi-jihadist movement (broader, post-ISIS)

Broader Salafi-jihadist ideological movement encompassing al-Qaeda, ISIS, Boko Haram, al-Shabaab, and successor cells. Designated terrorist by virtually every government; rejected by mainstream Sunni and Shia scholarship.

Islam

Soldiers of Heaven / Jund as-Samaa (historical)

Iraqi Shia messianic movement led by Dia Abdul-Zahra Kadim, who claimed Mahdist status. The group armed and fortified a camp near Najaf and, per Iraqi and coalition accounts, planned an attack on Ashura clergy in 2007; the resulting battle killed the leader and scores of members. Remnant cells staged follow-on attacks in 2008 before the movement dissipated.

Christian

Concerned Christians (Monte Kim Miller, Y2K Denver apocalyptic group)

Y2K-era apocalyptic Christian splinter founded by Monte Kim Miller in Denver, Colorado, in the late 1980s. Miller predicted that Denver would be destroyed on 10 October 1998 and that an apocalyptic event would follow in Jerusalem before the Y2K turn-of-millennium. The group relocated to Jerusalem; in January 1999 Israeli police detained 14 members on grounds of suspected planned apocalyptic-violence activity and deported them. The group is treated by Denver Post coverage, by US press, by academic accounts (David Bromley, Catherine Wessinger), and by FBI public statements during the Y2K period as defunct as an organised entity by the early 2000s.

Judaism

Satmar Hasidic

Hungarian-origin Hasidic sect, the largest in the USA. Centred in Williamsburg (Brooklyn) and Kiryas Joel (NY). Strongly anti-Zionist, intensely insular, and operates extensive yeshiva network with documented secular-education failures (NYT 2022).

Islam

Al-Muhajiroun / Anjem Choudary network

UK-based Islamist network founded 1996 in London by Omar Bakri Muhammad (1958-2024) as an Hizb ut-Tahrir splinter, subsequently led by Anjem Choudary (born 1967). Proscribed in UK under multiple names since 2010 (al-Muhajiroun, Islam4UK, Muslims Against Crusades, Need4Khilafah, etc.). Documented ISIS-recruitment pipeline; perhaps 20% of UK-origin ISIS recruits trace to al-Muhajiroun network. Choudary convicted 2016 (5.5 years) and re-convicted 2024 for supporting proscribed terrorist organisations.

Islam

Takfir wal-Hijra (Jama'at al-Muslimin)

Takfir wal-Hijra — 'excommunication and exodus', the press name for Shukri Mustafa's Jama'at al-Muslimin (Society of Muslims) — was the most radical of the movements to emerge from Egypt's prison-incubated Islamist ferment of the 1960s–70s. Shukri taught that Egyptian society in its entirety, rulers and ruled alike, had apostatised (takfir), and that true Muslims must withdraw (hijra) into the group's own purified community — desert camps and communal apartments where marriages, labour, and obedience were organised under his absolute authority, and where leaving was apostasy punishable by death in doctrine. In July 1977 the group kidnapped and murdered former religious-endowments minister Sheikh Muhammad al-Dhahabi after the state rejected its ransom demands; the crackdown that followed swept up hundreds, and Shukri and four lieutenants were executed in 1978. The group's doctrinal package — society-wide takfir licensing violence against anyone outside the elect — became a template strand in later jihadism.

Islam

Salafist Islam (high-control sub-branches)

Refers specifically to high-control Salafi sub-currents in which strict gender segregation, takfir (excommunication) of dissenters, and prohibitions on outside information are enforced. Mainstream Sunni Islam and many Salafi communities do not exhibit these patterns.

Judaism

Ultra-Orthodox Judaism (Haredi)

Refers to the strictest Haredi communities (excluding Modern Orthodox), with high gender segregation, internet/secular-media restrictions, and substantial social cost for those who leave.

Islam

Gülen Movement / Hizmet / Cemaat (Fethullah Gülen)

Turkish-origin Sunni Islamic civic-religious movement founded by Fethullah Gülen (1941-2024) from the 1970s onward. Operates approximately 1,000 schools, hospitals, and media outlets across 100+ countries. Designated terrorist organisation (FETÖ) by Turkey in 2016 following the failed coup attempt; subject to mass purge in Turkey 2016-2025. Documented coercive-control patterns include the 'Himmet' donation system, blackmail-file network, and total-organisation-loyalty above national or family obligation.

Political / Ideological

Wagner Group / Africa Corps (Russian PMC, post-2023)

Russian private military company founded by Yevgeny Prigozhin (2014). Documented mass civilian casualties. Prigozhin killed in 2023 plane crash following his June 2023 mutiny; rebranded as Africa Corps under Russian state control.

Judaism

Chabad-Lubavitch

Hasidic Jewish movement based in Crown Heights, Brooklyn, distinguished by its global emissary (shluchim) network and the messianic veneration of the late Rebbe Menachem Mendel Schneerson (d. 1994). Outward-facing; internally high-demand.

Wellness / Multi-Level

QNet

Hong Kong-based MLM (founded by Vijay Eswaran, 1998) selling lifestyle products, holidays, and 'bio-discs' through independent representatives across Asia and Africa. It faces among the broadest enforcement footprints in the industry: pyramid-fraud prosecutions and police cases in India, bans or warnings in Rwanda and other states, and repeated arrest waves of promoters — while the company maintains its legality and continues operating.

Islam

Naqshbandi-Haqqani Sufi Order (Sheikh Nazim al-Haqqani lineage)

Globally-active Naqshbandi Sufi sub-order founded by the late Sheikh Nazim al-Haqqani (1922–2014, based in Lefke, Northern Cyprus) and continued under his son Sheikh Mehmet Adil. Substantial Western convert following. Documented apocalyptic timeline-shifting, financial-extraction and ex-follower severance patterns distinguish the Haqqani branch from mainstream Naqshbandi practice.

Judaism

Kabbalah Centre (Berg family)

Commercial 'Kabbalah for Everyone' organisation founded by Philip and Karen Berg (1965, modern form 1984). Distinct from traditional Kabbalah scholarship; sells red strings, Zohar sets, and study packages. Celebrity endorsements (Madonna, Britney Spears) drove 1990s–2000s expansion.

Judaism

Sabbatean movement (Sabbatai Zevi)

The Sabbatean movement formed around Sabbatai Zevi (1626–1676), the Smyrna-born kabbalist proclaimed Messiah in 1665 with the decisive backing of the prophet-theologian Nathan of Gaza. Within a year it had swept the Jewish world from Yemen to Amsterdam — communities suspended commerce, sold property, and prepared for the return to the Land of Israel — making it the largest messianic mobilisation in Jewish history since antiquity. In 1666 Zevi, given the choice by the Ottoman court, converted to Islam; Nathan's theology reframed the apostasy as the Messiah's necessary descent into impurity. The movement's aftermath produced durable crypto-religious structures — the Dönmeh of Salonica outwardly Muslim and inwardly Sabbatean — and, a century later, the explicitly antinomian Frankist movement. Scored as a historical composite with low confidence, reflecting the source distance.

Christian

Messianic Judaism (high-control fellowships)

Christian movement combining Jewish ritual with belief in Jesus as Messiah. The mainstream movement is non-coercive. The CLCI applies to specific high-control fellowships with authoritarian leadership and severance patterns.

Islam

Naqshbandi-Haqqani (high-control sub-currents)

Sufi tariqa with global presence under the late Sheikh Nazim al-Haqqani lineage. Mainstream is non-coercive; specific sub-currents around current sheikhs exhibit moderate control patterns documented by ex-members.

Political / Ideological

HyperFund / HyperVerse

HyperFund (rebranded HyperVerse) was a crypto-investment scheme, launched in 2020, whose 2021 global launch introduced a chief executive, 'Steven Reece Lewis,' later reported by The Guardian to have been a hired actor performing a fabricated leadership role. The U.S. Department of Justice and SEC announced parallel actions on 29 January 2024 over an approximately $1.89 billion (DOJ) / $1.7 billion (SEC) fraud scheme; promoters Brenda Chunga ('Bitcoin Beautee') and Rodney Burton ('Bitcoin Rodney') have pleaded guilty, while Australian national Sam Lee remains charged but outside U.S. custody. This entry mirrors this catalogue's BitConnect precedent, scoring a fraud-first scheme with thin documented community-control evidence and a fraud record carried mainly through the modifier.

Wellness / Multi-Level

OnPassive / GoFounders

OnPassive, promoted through its GoFounders recruitment arm and led by Ash Mufareh, is the sector's clearest specimen of the perpetual-prelaunch pattern: from 2018 it sold 'founder positions' in a soon-to-launch AI-powered marketing platform whose full launch — and with it the promised passive income — remained perpetually imminent for years while the founder base grew into the hundreds of thousands worldwide, heavily in South Asia and the Gulf. The mechanics documented across MLM-watch analysis and press coverage are the catalogue's interest: money in against a promise perpetually deferred; launch-date announcements repeatedly passing like failed prophecy; an internal culture of webinars, testimonials, and 'O-Cademy' events in which doubt was negativity and patience was faith; and payment-processor and regulatory frictions abroad reported as the scheme's external reality-checks. Scored in the moderate band at low confidence.

Judaism

Modern Orthodox Judaism

Modern Orthodox Judaism (Yeshiva University, the Orthodox Union, RCA) maintains full halakhic observance while embracing secular education, careers, and civic engagement. Higher behavioural demand than Reform/Conservative but distinctly low-control compared with Haredi communities.

Other

Yazidi Religion (mainstream)

Ancient indigenous religion of the Yazidi people, primarily in northern Iraq. Closed-membership: no conversion in or out, strict endogamy. Subject of 2014+ ISIS genocide recognised by UN and multiple national governments.

Other

Mandaeans (Sabian-Mandaeans)

Surviving ancient Gnostic monotheist tradition centred on John the Baptist as the chief prophet. ~60–70k adherents historically rooted in southern Iraq and Khuzestan, Iran; now largely diaspora after post-2003 violence.

Christian

Temple Society (Templers)

The Temple Society (Tempelgesellschaft) — the Templers, no relation to medieval Templars — is a radical-pietist community founded in 1861 in Württemberg by Christoph Hoffmann, who taught that Christians should gather God's people in the Holy Land as the 'spiritual temple' preparing the kingdom. Excommunicated by the Lutheran church, the Templers founded agricultural colonies in Ottoman Palestine from 1868 — Haifa, Jaffa, Sarona, and the German Colony neighbourhoods that still bear their mark — becoming a byword for orderly settlement. The community's twentieth century was tragic in the passive voice: interned by the British as enemy Germans in the world wars (a minority had joined the Nazi party in the 1930s), deported in part to Australia in 1941, and expelled definitively after 1948. The society continues today as a small, open religious community centred in Victoria, Australia, and Germany. It is scored as a comparator: strong founding separatism that institutionalised into low-control community life.

Islam

Alawite Islam (Syria)

Esoteric Shia tradition concentrated in Syria. Religious knowledge restricted to initiated males. Substantial political power under the former Assad regime (1971–2024).

Bahá'í

Azali Bahá'í (historical Babi remnant)

Historical 1860s split from the larger Babi/Bahá'í community following Subh-i-Azal's claim. Very small surviving community in Iran and Cyprus.

Islam

Druze Faith (mainstream)

Esoteric monotheistic religion derived from Ismaili Shia Islam (11th c.). Closed-membership tradition: no conversion permitted, no inter-faith marriage. Concentrated in Lebanon, Syria, Israel.

Islam

Bektashi Sufi Order

Heterodox Bektashi-Alevi Sufi order. Suppressed in Ottoman Turkey in 1826; relocated its world headquarters to Tirana, Albania, in 1925, where it remains.

Judaism

Reform Judaism

Reform Judaism is the most theologically liberal major Jewish denomination, with full egalitarian leadership, no enforcement of halakhic detail, and openness to interfaith families. Serves as a low-CLCI reference point.

Islam

Mainstream Shia Islam (Twelver)

Mainstream Twelver Shia Islam (Iran, Iraq, Lebanon, Bahrain) is a low-CLCI reference point with rich scholarly and devotional tradition. The marja' al-taqlid system creates structured religious authority but adherence is voluntary.

Islam

Ismaili Shia (Nizari, Aga Khani)

Nizari Ismaili Shia, led by the Aga Khan (currently Prince Rahim, IV until 2025), is one of the most reformist and modernist global Muslim communities. Strong educational emphasis, women's equality, and substantial development work via the Aga Khan Development Network.

Islam

Mainstream Sufi Islam

Mainstream Sufism — the mystical traditions within Islam (Naqshbandi, Mevlevi, Qadiri, Chishti and others) — emphasises personal spiritual development and is generally low-control. Specific guru-led tariqas can rise much higher.

Judaism

Conservative Judaism (Masorti)

Conservative Judaism (Masorti outside North America) sits between Orthodox and Reform — observing Jewish law as binding while permitting evolving interpretation. Egalitarian, low-control, and democratically governed.

Christian

Syriac Orthodox Church

Syriac Oriental Orthodox church preserving Aramaic liturgical tradition. Voluntary mainstream tradition.

Christian

Assyrian Church of the East

Distinct Eastern Christian tradition holding Nestorian christology. Patriarchate moved from Iraq to Erbil; HQ now in Erbil and Chicago.

Christian

Maronite Catholic Church

Eastern Catholic Lebanese national church in full communion with Rome. Voluntary mainstream tradition.

Bahá'í

Iranian Bahá'í community (state-persecuted, mainstream)

Iranian Bahá'í community is heavily state-persecuted since 1979 Islamic Revolution. Distinct from internal Bahá'í religious organisation (which is mainstream low-control).

Canonical entries only (hide alias-redirects)Recently reviewed (last 6 months)

Showing 37 of 37 groups

Islam

Ultra-Orthodox Judaism (Haredi)

Refers to the strictest Haredi communities (excluding Modern Orthodox), with high gender segregation, internet/secular-media restrictions, and substantial social cost for those who leave.

Islam

Gülen Movement / Hizmet / Cemaat (Fethullah Gülen)

Political / Ideological

Wagner Group / Africa Corps (Russian PMC, post-2023)

Judaism

Chabad-Lubavitch

Wellness / Multi-Level

QNet

Islam

Naqshbandi-Haqqani Sufi Order (Sheikh Nazim al-Haqqani lineage)

Judaism

Kabbalah Centre (Berg family)

Judaism

Sabbatean movement (Sabbatai Zevi)

Christian

Messianic Judaism (high-control fellowships)

Islam

Naqshbandi-Haqqani (high-control sub-currents)

Political / Ideological

HyperFund / HyperVerse

Wellness / Multi-Level

OnPassive / GoFounders

Judaism

Modern Orthodox Judaism

Other

Yazidi Religion (mainstream)

Other

Mandaeans (Sabian-Mandaeans)

Christian

Temple Society (Templers)

Islam

Alawite Islam (Syria)

Esoteric Shia tradition concentrated in Syria. Religious knowledge restricted to initiated males. Substantial political power under the former Assad regime (1971–2024).

Bahá'í

Azali Bahá'í (historical Babi remnant)

Historical 1860s split from the larger Babi/Bahá'í community following Subh-i-Azal's claim. Very small surviving community in Iran and Cyprus.

Islam

Druze Faith (mainstream)

Esoteric monotheistic religion derived from Ismaili Shia Islam (11th c.). Closed-membership tradition: no conversion permitted, no inter-faith marriage. Concentrated in Lebanon, Syria, Israel.

Islam

Bektashi Sufi Order

Heterodox Bektashi-Alevi Sufi order. Suppressed in Ottoman Turkey in 1826; relocated its world headquarters to Tirana, Albania, in 1925, where it remains.

Judaism

Reform Judaism

Islam

Mainstream Shia Islam (Twelver)

Islam

Ismaili Shia (Nizari, Aga Khani)

Islam

Mainstream Sufi Islam

Judaism

Conservative Judaism (Masorti)

Christian

Syriac Orthodox Church

Syriac Oriental Orthodox church preserving Aramaic liturgical tradition. Voluntary mainstream tradition.

Christian

Assyrian Church of the East

Distinct Eastern Christian tradition holding Nestorian christology. Patriarchate moved from Iraq to Erbil; HQ now in Erbil and Chicago.

Christian

Maronite Catholic Church

Eastern Catholic Lebanese national church in full communion with Rome. Voluntary mainstream tradition.

Bahá'í

Iranian Bahá'í community (state-persecuted, mainstream)

Iranian Bahá'í community is heavily state-persecuted since 1979 Islamic Revolution. Distinct from internal Bahá'í religious organisation (which is mainstream low-control).

Looking for a group not listed? Read about our methodology — we prioritise groups with substantial public documentation.

Loading…

Complete list of 37 group profiles

ISIS / 'Islamic State' ideology (recruitment networks)

Salafi-jihadist movement (broader, post-ISIS)

Soldiers of Heaven / Jund as-Samaa (historical)

Concerned Christians (Monte Kim Miller, Y2K Denver apocalyptic group)

Satmar Hasidic

Al-Muhajiroun / Anjem Choudary network

Takfir wal-Hijra (Jama'at al-Muslimin)

Salafist Islam (high-control sub-branches)

Ultra-Orthodox Judaism (Haredi)

Gülen Movement / Hizmet / Cemaat (Fethullah Gülen)

Wagner Group / Africa Corps (Russian PMC, post-2023)

Chabad-Lubavitch

QNet

Naqshbandi-Haqqani Sufi Order (Sheikh Nazim al-Haqqani lineage)

Kabbalah Centre (Berg family)

Sabbatean movement (Sabbatai Zevi)

Messianic Judaism (high-control fellowships)

Naqshbandi-Haqqani (high-control sub-currents)

HyperFund / HyperVerse

OnPassive / GoFounders

Modern Orthodox Judaism

Yazidi Religion (mainstream)

Mandaeans (Sabian-Mandaeans)

Temple Society (Templers)

Alawite Islam (Syria)

Azali Bahá'í (historical Babi remnant)

Druze Faith (mainstream)

Bektashi Sufi Order

Reform Judaism

Mainstream Shia Islam (Twelver)

Ismaili Shia (Nizari, Aga Khani)

Mainstream Sufi Islam

Conservative Judaism (Masorti)

Syriac Orthodox Church

Assyrian Church of the East

Maronite Catholic Church

Iranian Bahá'í community (state-persecuted, mainstream)

ISIS / 'Islamic State' ideology (recruitment networks)

Salafi-jihadist movement (broader, post-ISIS)

Soldiers of Heaven / Jund as-Samaa (historical)

Concerned Christians (Monte Kim Miller, Y2K Denver apocalyptic group)

Satmar Hasidic

Al-Muhajiroun / Anjem Choudary network

Takfir wal-Hijra (Jama'at al-Muslimin)

Salafist Islam (high-control sub-branches)

Ultra-Orthodox Judaism (Haredi)

Gülen Movement / Hizmet / Cemaat (Fethullah Gülen)

Wagner Group / Africa Corps (Russian PMC, post-2023)

Chabad-Lubavitch

QNet

Naqshbandi-Haqqani Sufi Order (Sheikh Nazim al-Haqqani lineage)

Kabbalah Centre (Berg family)

Sabbatean movement (Sabbatai Zevi)

Messianic Judaism (high-control fellowships)

Naqshbandi-Haqqani (high-control sub-currents)

HyperFund / HyperVerse

OnPassive / GoFounders

Modern Orthodox Judaism

Yazidi Religion (mainstream)

Mandaeans (Sabian-Mandaeans)

Temple Society (Templers)

Alawite Islam (Syria)

Azali Bahá'í (historical Babi remnant)

Druze Faith (mainstream)

Bektashi Sufi Order

Reform Judaism

Mainstream Shia Islam (Twelver)

Ismaili Shia (Nizari, Aga Khani)

Mainstream Sufi Islam

Conservative Judaism (Masorti)

Syriac Orthodox Church

Assyrian Church of the East

Maronite Catholic Church

Iranian Bahá'í community (state-persecuted, mainstream)