Muhammad Wanndy Bin Mohamed Jedi
Jedi, known as Abu Sayyaf Al-Malizi, claimed responsibility on behalf of Islamic State for a grenade attack on a Malaysian nightclub that wounded eight, last...
Terror Financing
Muhammad Bahrun Naim Anggih Tamtomo
Tamtomo, known as Abu Rayan, is suspected of organizing the Jakarta attacks in January 2016 that killed four civilians and wounded 23 with explosions and...
Mark John Taylor
Taylor, known as Mohammad Daniel, is a former New Zealand infantryman who joined Islamic State in Syria. Former New Zealand soldier, Taylor, is known as...
Sami Bashur Bouras
Bouras a Swedish citizen of Tunisian descent, is a member of al-Qaeda. He has been involved with planning suicide attacks.
El Shafee Elsheikh
Elsheik, known as Shafee, is born in Sudan, and believed to have travelled to Syria to join al-Qaeda in 2012 before joining ISIS.
Ezedin Abdel Aziz Khalil
Khalil moves money and recruits from across the Middle East into Iran, then on to Pakistan for the benefit of al-Qa’ida senior leaders, including Atiyah...
Abdul Mohsen Abdullah Ibrahim al-Sharikh
Al-Sharikh, known as Sanafi al-Nasr, is a senior Al Nusrah Front (ANF) leader and al-Qaida facilitator based in Syria. He moved to Syria in the...
Sa’d bin Sa’d Muhammad Shariyan al-Ka’bi
As of early 2014, al-Ka'bi reported that he had set up donation campaigns in Qatar to aid with fundraising in response to a request from...
Muhammad Hadi ‘Abd-al-Rahman Fayhan Sharban Al-Anizi
Treasury traces Al-'Anizi’s career back at least a decade to 2007, as he allegedly supported al Qaeda at the time. Much of his work since...
Hamid Hamad Hamid al-‘Ali
Hamid Hamad, known as Abu Sultan, has raised tens of thousands of dollars to help Al-Nusra Front (ANF) purchase weapons and supplies as well as...
Al-Aqsa International Foundation
The Al-Aqsa Foundation is an international charity established in 1997. The head office of the foundation was located in Aachen, Germany, until it was closed...
Alsayed Murtadha Majeed Ramadhan Alawi
Alawi is affiliated with the Bahrain-based al-Ashtar Brigades (AAB). AAB receives funding and support from the Government of Iran - a state sponsor of terrorism....