Hanifa Money Exchange Office
The Hanifa Currency Exchange branch in Albu Kamal, Syria was designated for being owned and controlled by al-Rawi, since May 2016. Around 2010, al-Rawi opened...
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Abdullah Ahmed Al-Meshedani
Al-Meshedani is an Iraqi Islamic State of Iraq and the Levant (ISIL) leader who manages arriving foreign terrorist fighters, handles guesthouses for them, and transports...
Abdelilah Himich
Himich, also known as Abu Sulayman al-Faransi, is a senior foreign terrorist fighter and external operations figure for ISIL/ISIS. Himich created the Tariq Ibn Ziyad...
Basil Hassan
Basil Hassan is an external operations plotter for ISIL. In 2013, Hassan was accused of shooting Lars Hedegaard, a 70-year old Danish author and journalist....
Abu Muslim al-Turkmani
He was a lieutenant colonel in the Iraqi military's intelligence unit Istikhbarat, he also spent time as a Special Forces officer in the Special Republican...
Abu Ali al-Anbari
In the early days he was a physics teacher in Tal Afar and a preacher. He was involved with radical Islam since the 1980s. Al-Anbari...
Abu Bakr al-Baghdadi
On 29 June 2014, ISIL announced the establishment of a worldwide caliphate. Al-Baghdadi was named its caliph, to be known as "Caliph Ibrahim", and the...
Anas El-Abboubi
Anas El Abboubi was an Italian citizen of Moroccan descent and a U.S.-designated foreign fighter for ISIS since September 2016. According to the U.S. Department...
Al-Hussam Jamous
Turkey-based ISIS member who has facilitated financial transactions on behalf of ISIS and has been involved in the movement of foreign fighters. He served as...
Mohamad Alsaied Alhmidan
Alhmidan was designated on 15 September 2016, for providing support and services to ISIS. Based in Turkey, Alhmidan provided logistical support and facilitated the movement...
The business of the Islamic State terrorist group
ISIS has been described as being either one of the world’s richest terrorist organization or as one of its poorest countries. Oil had been Islamic...
Hasan al-Salahayn Salih al-Shaiari
Salih al-Shaiari is being designated for providing financial, material, technological support or other services to ISIS. Now-deceased former AQI leader Abu Mus'ab al-Zarqawi trained al-Sha'ari....