Mu’tassim Yahya ‘Ali Al-Rumaysh
Yemeni national al-Rumaysh is a financial and foreign fighter facilitator for ISIS who also has held membership in al-Qaeda in the Arabian Peninsula (AQAP). Al-Rumaysh...
Home / Threats / Islamic State ‣ Entity connections Archive
See Entity Detail Info 
Muwaffaq Mustafa Muhammad Al-Karmush
As of December 2014, al-Karmush a.k.a. Abu Saleh supervised ISIS's financial affairs, including salary payments. He previously oversaw ISIS’s military financial affairs and served as...
The Islamic State – one of the world’s richest terrorist organization
Following continued loss of territories to coalition forces, ISIS oil production procent continues to decrease by 16%.
Tarad Mohammad Aljarba
As of April 2015, Saudi Arabian national Aljarba was ISIS's senior Syria-Turkey border and logistics official. In 2014, Aljarba facilitated the travel from Turkey to...
Boubaker Ben Habib Ben Ali Hakim
Hakim appeared in an ISIL video where he claimed responsibility for the assassinations of two Tunisian political leaders in 2013. Previously, he was reported to...
Salmi Salama Salim Sulayman Ammar
While in Syria in late 2014, 'Ammar pledged allegiance to ISIL on behalf of ISIL – Sinai Province, which was formerly known as Ansar Bayt...
Aqsa Mahmood
United Kingdom national Mahmood is an ISIL recruiter and member of an ISIL all-female police unit, who as of 2015, used social media to lure...
Rustam Aselderov
Aselderov is a former commander of the North Caucasus extremist group Caucasus Emirate, and the current leader of ISIL-CP (The Islamic State of Iraq and...
Tarkhan Ismailovich Gaziyev
Gaziyev has been involved in the Chechen insurgency since 2003. In 2007, he became the Caucasus Emirate Commander of the Southwestern Front of the Province...
Sami Jasim Muhammad Al-Jaburi
As of March 2015, Iraqi national al-Jaburi supervised ISIL’s oil and gas, antiquities, and mineral resources operations. In April 2015, al-Jaburi and now-deceased ISIL oil...
Nasur Muhammad Awad al-Ghidani Al-Harbi
In mid-2015, Saudi Arabian national al-Harbi (an ISIL leader in Yemen), allegedly recruited for ISIL's military forces in Yemen. Around 2014, al-Harbi received funding to...
Nasser Muthana
Before joining ISIS, Nasser, also goes by the name Abu Muthana Al Yemeni, had been on track to study medicine, and had received offers to...