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GLOBAL FIGHT AGAINST TERRORISM FUNDING

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Talib and Sons

According to publicly available information, Talib and Sons is owned, controlled, or directed by Ahmed Luqman Talib. Talib and Sons is a gemstone company located in Melbourne, Australia.

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Ahmed Luqman Talib

Ahmed Luqman Talib has materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, al-Qa’ida, an entity listed in the Annex of E.O. 13224

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Mark John Taylor

Taylor, known as Mohammad Daniel, is a former New Zealand infantryman who joined Islamic State in Syria. Former New Zealand soldier, Taylor, is known as the “bumbling jihadi” in his home country after accidentally revealing his location in the Middle East[...]

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Khaled Sharrouf

As a teenager Khaled was a drug-addled petty criminal, whose substance abuse led to chronic mental illness (schizophrenia). Most likely caused by his sustained use of LSD, ecstasy and amphetamines. Sharrouf rose to global prominence in 2014, when he posted picture,[...]

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Neil Christopher Prakash

Prakash is an Islamic State militant and recruiter who is of Fiji-Indian and Cambodian descent. Prakash (who converted from Buddhism to Islam), served as a public face for the ISIS. He appears in many group videos. Christopher known as Abu Khaled[...]

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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 Syria of prospective ISIS fighters from Australia, Europe, and the Middle East and managed ISIS's processing[...]

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