Leader of al-Qa'ida Kurdish Battalions, a group whose property and interests in property are concurrently blocked pursuant to a determination by the Secretary of State[...] Continue Reading »
Investigation
Qatar - Powerful Terror Ally
Qatar was and still is considered as one of the main funding sources of global terrorism – from al-Qaeda to the Islamic State, to the Taliban, Muslim Brotherhood and Hamas. In recent years, several prominent Qataris were designated by the UN and the US Treasury Department as financiers of terror. These Qataris are free and active in Qatar today, despite their designations.
Nejaat Social Welfare Organization
Nejaat was used as a cover company to facilitate the transfer of funds and support the activities of ISIS-Khorasan. In late 2016, Afghan leaders of[...] Continue Reading »
Martyrs Foundation
Islamic Committee for Palestine
World & Islam Studies Enterprise
International Islamic Relief Organization
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Arfada Petroleum
OFAC designated Arfada Petroleum. Arfada Petroleum has entered into substantial contracts with the Government of Syria to develop the Syrian oil sector Continue Reading »
Talib and Sons
Meamar Construction
Arch Consulting
Lawyer: Nagy Farid Makhlouf Bakafari
