He also collected money for Al-Qaida from local nongovernmental organizations by claiming the funds were for orphans and widows. Al-Jaziri then turned the funds over to Al-Qaida operatives. Both Al-Jaziri and Al-Libi, defrauded well-meaning contributors by diverting money donated for widows[...]
He was the office director of the Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS) in Peshawar. He collected funds for al Qaida in Jalalabad through the ASC. Both Al-Jaziri and Al-Libi, defrauded well-meaning contributors by diverting money[...]
The Afghan Support Committee (ASC) is a non-governmental organization established by Osama bin Laden, based in Afghanistan, and affiliated with the Revival of Islamic Heritage Society (RIHS).
Since its establishment in the mid-2000s, Al-Furqan, alias Al-Turaz Trust, has provided funding and other support to terrorist organizations such as al-Qaida, the Taliban, and Lashkar-e-Tayyiba. Al-Furqan also has provided funding and other support to terrorist facilitator Shaykh Aminullah.
Jemaah Islamiyah is a Southeast Asian militant extremist Islamist terror group dedicated to the establishment of a Daulah Islamiyah (regional Islamic caliphate or state) in Southeast Asia.
Osama was the founder of al-Qaeda in 1988. This organization claimed responsibility for the September 11 attacks on the United States. He is responsible for numerous other mass-casualty attacks worldwide.
Lashkar-e-Taiba is one of the largest and most active terrorist organizations in South Asia, operating mainly from Pakistan.