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GLOBAL FIGHT AGAINST TERRORISM FUNDING

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Majdi Salim

September 17, 2021 Private Financiers

Known Also As: SALIM, Majdi Muhammad Muhammad;


Citizenship: Turkey;


DOB: 11 May 1956;


POB: Egypt;


Country: Turkey;


Activities:
Majdi Salim, a Turkey-based lawyer born in Egypt, is one of the primary facilitators of a range of al-Qa’ida activities in Turkey, including acting as a financial courier within the al-Qa’ida network in Turkey. He is the former Emir of the Egyptian Islamic Jihad (EIJ), having taken over for current al-Qa’ida leader Ayman Zawahiri. On September 23, 2001, Ayman Zawahiri, then the Deputy Emir of al-Qa’ida under Osama Bin Ladin, was designated pursuant to E.O. 13224.


Majdi Salim is designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, al-Qa’ida.

Connected With:

  • LLL-GFATF-unknown-terrorist Nurettin Muslihan Nurettin Muslihan, a Turkish national, is a Turkey-based al-Qa’ida financial facilitator...[+]
  • LLL-GFATF-unknown-terrorist Muhammad Nasr al-Din al-Ghazlani Muhammad Nasr al-Din al-Ghazlani, an Egyptian national and veteran al-Qa’ida facilitator,...[+]
  • LLL-GFATF-Al-Qaeda Al-Qaeda Al-Qaeda is a global militant Islamist organization founded by Osama bin...[+]
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Connected Events:

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