Soner Gurleyen, a Turkey-based Turkish national, is an al-Qa’ida extremist and financial facilitator
Cebrail Guzel, a Turkish national, is a Turkey-based al-Qa’ida facilitator who worked with, and provided material support to, Nurettin Muslihan as part of Muslihan’s efforts to support al-Qa’ida
Daniel Khoshnood, along with Kevin Omar Mohamed were found to have met with each other, as seen on a surveillance camera...
Kevin Omar Mohammed is a Canadian citizen who was convicted for trying to join the Islamic State terrorist group.
Nurettin Muslihan, a Turkish national, is a Turkey-based al-Qa’ida financial facilitator who maintained contact with al-Qa’ida senior leadership
Muhammad Nasr al-Din al-Ghazlani, an Egyptian national and veteran al-Qa’ida facilitator, is a Turkey-based financial courier who used cash transfers to support al-Qa’ida
Majdi Salim, a Turkey-based lawyer born in Egypt, is one of the primary facilitators of a range of al-Qa’ida activities in Turkey, including acting as a financial courier within the al-Qa’ida network in Turkey
Andrew Rowe is an al-Qaeda terrorist jailed for planning an airport atrocity got a job as a binman. He disclosed his criminal record...
Al-Shaban’s banking information was provided by an al-Qa’ida fundraiser to prospective donors as a way for them to send money to support al-Qa’ida military efforts and the so-called mujahideen fighting in Syria