Emraan Ali
Ali has been involved in money transfers from Trinidad and Tobago to Syria in support of ISIS.
Daesh
Eddie Aleong
As of January 2017, a Trinidadian ISIS supporter possibly planned to work with Aleong, to transfer funds to Emraan Ali, who would then provide the...
Mohammed Karim Yusop Faiz
Faiz was imprisoned in the Philippines for nine years on explosives and weapons charges. After being released he travelled to Syria in 2014 and joined...
Mohammad Reza Lahaman Kiram
He moved to Syria along with his wife and daughter in 2015. Kiram was a member of a Philippines-based militant group that pledged alliance to...
Waleed Ahmed Zein
Waleed Ahmed Zein has served as an important ISIS financial facilitator in East Africa in recent years. He established an intricate ISIS financial facilitation network...
Mohamad Rafi Udin
Rafi Udin is well-known Malaysian militant. He has been detained in 2003-2006 for his association with the radical Islamist group Jemaah Islamiyah.
Adnan Abu Walid Al-Sahrawi
Lehbib Yumani, is an Sahrawi Islamic militant and leader of the Islamic State in the Greater Sahara (ISIS-GS). ISIS-GS emerged when al-Sahrawi and his followers...
Myrna Ajijul Mabanza
Mabanza passed the licensing test for elementary school teachers in November 2012, according to the Manila-based Professional Regulation Commission. Myrna was involved in the January...
Joe Asperman
Joe Asperman is believed to have been born in the Cannes region on France's southern, Mediterranean coast between 1986 and 1988. Asperman is a senior...
Abu Musab al-Barnawi
In March 2015, ISIS proudly trumpeted Boko Haram's decision to join Baghdadi's global network. Shortly after Boko Haram leader Abu Bakr Shekau swore his fealty...
Mahad Moalim
Moalim acts as Abdiqadr Mumin's 'deputy' and is responsible for facilitating shipments of fighters and arms from Yemen to Somalia. Mumin is the emir of...
Liibaan Trading
During mid-2016, Mohamed Mire Ali Yusuf ran all of his business activities through Liibaan Trading, located in downtown Boosaaso, Somalia. Mire Ali was the sole...