Half a million ‘Captagon’ amphetamine drug tablets for ISIS were found on Syrian border
During Syrian conflict, 50 percent of the world's amphetamine seizures happened in the Arabian Peninsula, it is known that ISIS terrorists are addicted to the...
Terror Financing
ISIS stashed millions of dollars during reign of terror in the Middle East region
A report says that ISIS rose to become the “richest terrorist group in history” by stashing millions of dollars across the region before losing its...
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...
Mohamed Mire Ali Yusuf
As of mid-2016, Mire Ali was an ISIS-aligned financial operative who provided funds to Abdulqadir Mumin for his ISIS-aligned activities. During mid-2016, he ran all...
Al-Mutafaq Commercial Company
As of late 2016, this company was located in Boosaaso, Somalia and run by Mire Ali. Both Al-Mutafaq Commercial Company and Liibaan Trading were designated...
Yunus Emre Sakarya
Sakarya has served as a key facilitator involved in the procurement of unmanned aerial vehicle (UAV) components for ISIS since at least 2015. Sakarya created...
Profesyoneller Elektronik
Profesyoneller Elektronik was designated for being owned or controlled by Yunus Emre Sakarya. Since 2015, Sakarya used Profesyoneller Elektronik as an ISIS front company involved...
Abdulpatta Escalon Abubakar
Abubakar has served as a key facilitator for ISIS and its network in the Philippines since at least January 2016. In July 2017, Abubakar worked...
Dilawar Khan Nadir Khan
Dilawar has acted as Shaykh Aminullah's assistant to include being responsible for handling Aminullah's accommodations in Pakistan and relaying Aminullah's messages. He has also facilitated...
Hizb Ullah Astam Khan
As of 2016, Hizb Ullah facilitated support for Shaykh Aminullah and served as a financial official of a Peshawar - based madrassa that was co-founded...
Rahman Zeb Faqir Muhammad
Rahman Zeb was an Lashkar-e Tayyiba (LeT) operative who for several years was responsible for collecting funds and running a network for LeT in the...
Gedeon Kyungu Mutanga
Mutanga joined the Mai Mai movement in 1999, which saw the widespread formation of community-based armed groups in the eastern DRC. He commanded one of...