Dilawar Khan Nadir Khan
Dilawar has acted as Shaykh Aminullah's assistant to include being responsible for handling Aminullah's accommodations in Pakistan and relaying Aminullah's messages. He has also facilitated...
Home / Private Financier / Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari ‣ Connections Archive
Hizb Ullah Astam Khan
As of 2016, Hizb Ullah facilitated support for Shaykh Aminullah and served as a financial official of a Peshawar - based madrassa that was co-founded...
Rahman Zeb Faqir Muhammad
Rahman Zeb was an Lashkar-e Tayyiba (LeT) operative who for several years was responsible for collecting funds and running a network for LeT in the...
Abdul Aziz Nuristani
Nuristani has led the Peshawar, Pakistan-based Jamia Asariya Madrassa for over two decades and has provided support to multiple terrorist groups. For several years, organizations...
Al-Furqan Foundation Welfare Trust
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...
Ganj Madrassa
Under Shaykh Aminullah’s leadership, the Ganj Madrassa has trained and harbored Taliban fighters who have subsequently been dispatched to Afghanistan.
Ali Muhammad Abu Turab
As of 2016, Abu Turab was a Jama'at ul Dawa al-Qu'ran (JDQ) facilitator, working to provide thousands of dollars to Pakistan-based JDQ leadership, including Inayat...
Inayat ur Rahman
In July 2012, along with Shaykh Aminullah, Abdul Aziz Nuristani, and other militants, Inayat came to an agreement with al-Qa'ida and LET members to provide...
James Alexander McLintock
For several years, McLintock has been providing financial support to LeT through other charities that he controlled in Pakistan and other countries. As of June...
Lashkar-e-Taiba
Lashkar-e-Taiba is one of the largest and most active terrorist organizations in South Asia, operating mainly from Pakistan.
Taliban
The Taliban , alternatively spelled Taleban, is an Islamic fundamentalist political movement in Afghanistan currently waging war (an insurgency, or jihad) within that country.
Al-Qaeda
Al-Qaeda is a global militant Islamist organization founded by Osama bin Laden, Abdullah Azzam, and several other militants...