Ezedin Abdel Aziz Khalil
Khalil moves money and recruits from across the Middle East into Iran, then on to Pakistan for the benefit of al-Qa’ida senior leaders, including Atiyah...
afghanistan
Mohammed Ali Hassan Al-Moayad
His conviction was overturned in the Court of Appeals in 2008. He then pleaded guilty to conspiring to raise money for Hamas, was sentenced to...
Mohammed Ali Baryalei
He was recruiting fighters to the Islamic State's cause. He is alleged to have recruited half of the 60 Australians fighting in the Middle East....
Al Rehmat Trust
After Jaish-e Mohammed (JeM) was designated as terrorist group, and after being banned in Pakistan in 2002, JeM began using al Rehmat Trust as a...
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...
Al-Haramain Islamic Foundation
AHIF was designated for having provided financial and material support to al Qaeda, as well as a wide range of designated terrorists and terrorist organizations.