Dawood Ibrahim
Dawood is son of a police constable. At a very young age he worked few petty jobs and began his criminal activities in his late...
pakistan
Rahat Ltd
Rahat Ltd is a hawala that facilitates financial activities for the Taliban. Taliban shadow governor for Helmand Province, Naim Barich provides funds through Rahat Ltd...
Gul Agha Ishakzai
Gul Agha member of the Ishaqzai tribe, was designated because of his colaboration with the Taliban and the Haqqani network. He is the head of...
Abdul Rehman al-Dakhil
Al-Dakhil is a longtime member of the designated Lashkar e-Tayyiba (LeT) and was an operational leader for LeT’s attacks in India between 1997 and 2001.
Abdul Jabbar
Jabbar is a financial facilitator for Lashkar e-Tayyiba (LeT) and distributes salaries for the terrorist group. Jabbar has worked in LeT’s finance department since around...
Fayyaz Ahmad
Fayyaz was designated for acting for or on behalf of Lashkar-e Tayyiba (LeT). He is the General Secretary of the Milli Muslim League (MML), and...
Dilawar Khan Nadir Khan
Dilawar has acted as Shaykh Aminullah's assistant to include being responsible for handling Aminullah's accommodations in Pakistan and relaying Aminullah's messages. He has also facilitated...