Bangladesh Terror Financiers

Lashkar-e-Taiba / LeT / Terror Financing

Origin from: pakistan
Associated States: bangladesh; syria; turkey; myanmar; saudi arabia; india; united states;

Shahid Mahmood

16 Jan, 2017

Since at least 2012, Mahmood has routinely traveled overseas and worked with international organizations on behalf of LeT to conduct business for the group in...

Al Qaida / Taleban / Taliban / Terror Financing

Origin from: saudi arabia
Associated States: afghanistan; albania; bangladesh; bosnia and herzegovina; comoros; ethiopia; indonesia; kenya; netherlands; pakistan; somalia; united republic of tanzania; united states; netherlands;

Al-Haramain Islamic Foundation

15 Nov, 2016

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.

LLL-GFATF-Hany-Abd-el-Gawad-el-Banna-el-Mansuri

MB / Muslim Brotherhood / Terror Financing

Origin from: egypt
Associated States: united kingdom; united states; bangladesh;

Hany Abd el-Gawad el-Banna el-Mansuri

25 Jun, 2015

El-Banna was formerly a trustee of Muslim Aid, a London-based charity which was previously a "partner organization" of the Al-Salah Islamic Association. The U.S. government...