In 2004, he and Abu Musab were linked to the 2004 Madrid bombing through a series of money transfers and personal contacts. A Spanish court document went on to name Abu Khalid as Bin Laden's "courier" in Europe. Another report refers[...]
Harakat Ahrar al-Sham al-Islamiyya, commonly referred to as Ahrar al-Sham, is a coalition of multiple Islamist and Salafist units...
In early October, the jihadist group Jund al Aqsa swore allegiance to Jabhat Fateh al Sham (formerly Al Nusrah Front), which is al Qaeda's rebranded branch in Syria...
Al-Qaeda is a global militant Islamist organization founded by Osama bin Laden, Abdullah Azzam, and several other militants...
Head of a Yemen-based Alkarama charity, and the organization’s spokesman and founding member . Humayqani has used his status in the charitable community to fundraise and has provided some of that funding to Al-Qaeda in the Arabian Peninsula and has facilitated[...]
Made the link between some Algerian exiles in Switzerland and al-Nu’aymi in the establishment of Alkarama. CEO of the Qatar Company for Solar Energy and a millionaire. Owner of Al-Maghribia Channel, under the Société Nationale de Radiodiffusion et de Télévision (SNRT)[...]
Member of Alkarama council and supports it financially. Member of Eid Charity. Found on a (supposedly) US State Department list of terror financiers from June 2014. Founding member of the Global Anti Aggression Campaign and board of trustees member. His money[...]
US Treasury Department Specially Designated Global Terrorist (December 2013) he was also blacklisted by the UN in September 2014. According to the designation, Nu'aymi has facilitated significant financial support to al-Qaeda in Iraq, and served as an interlocutor between al Qaeda[...]