Since at least 2009, al-Ahdal has provided a variety of financial, leadership, and other facilitation support to AQAP (Al-Qaeda in the Arabian Peninsula). Al-Ahdal has been the president of the designated Rahmah Charitable Organization, since late 2010. As of late 2013,[...]
Since late 2010, al-Ahdal has been the president of the Rahmah Charitable Organization, which acted as an AQAP (Al-Qaeda in the Arabian Peninsula) front organization.
Muhammad Al-Omgy is owning Al Omgy Exchange and is providing financial and material support to AQAP (Al-Qaeda in the Arabian Peninsula) through the company. Since 2012, Muhammad has co-owned Al Omgy Exchange and served as its Vice-Chairman of the Board. As[...]
Said Al-Omgy was designated for owning/controlling Al Omgy Exchange. Since 2012, Said has co-owned Al Omgy Exchange. He also served as Chairman of the Board and Deputy Chief Executive Officer of Al Omgy Exchange for a number of years. As of[...]
Al-Omgy Exchange and its owners (Muhammad Salih Abd-Rabbuh Al-Omgy and Said Salih Abd-Rabbuh Al-Omgy) are responsible for financially facilitating and supporting AQAP (Al-Qaeda in the Arabian Peninsula) and its violent attacks. AQAP holds accounts at Al Omgy Exchange to disburse AQAP[...]
Anas El Abboubi was an Italian citizen of Moroccan descent and a U.S.-designated foreign fighter for ISIS since September 2016. According to the U.S. Department of State, El Abboubi had been fighting for ISIS from September 2013 until the time of[...]
Yemeni national al-Rumaysh is a financial and foreign fighter facilitator for ISIS who also has held membership in al-Qaeda in the Arabian Peninsula (AQAP). Al-Rumaysh also helped an ISIS member procure funds for the travel of foreign fighters from Yemen to[...]