AHIF was designated for having provided financial and material support to al Qaeda, as well as a wide range of designated terrorists and terrorist organizations.
For several years, McLintock has been providing financial support to LeT through other charities that he controlled in Pakistan and other countries. As of June 2013, McLintock, with the help of a smuggler in Kunar Province who was considered a deputy[...]
Designated for being controlled by James Alexander McLintock known as Yaqoob Mansoor Al-Rashidi. RWO has provided funding to extremists for jihad under the false guise of helping orphans.
In 2009 he collected $2 million, and later during 2010, Agha collected approximately $4 million from Gulf-based donors for the Taliban and entrusted these money to Gul Agha Ishakzai. Agha serves on a leadership panel that oversaw Taliban activities in southern[...]
He “worked on attack plans for fighting in northeast Afghanistan” in 2015 and “has been in charge of al Qaeda-sponsored training in northeast Afghanistan” for several years. In addition, Hababi “directed the delivery of funds and weapons to Taliban associates in[...]
A top Afghan Taliban leader has been captured in Pakistan in what would be the fourth detention in recent weeks of senior members of the insurgent group. Mullah Abdul Kabir, a member of the militia's ruling council, was picked up several[...]
The Afghan Taliban confirmed that their deputy governor for Nuristan province was killed in a US airstrike. The Taliban announced the death of Jamil ur Rahman (or Jamil al Rahman bin Sa’adullah) in a statement released on May 23 on the[...]