Ramadan Abdallah
Shallah was a founding members of the PIJ, and since 1995 he has been the Secretary-General and a leader of the group, which is based...
egypt
Mousa Mohammed Abu Marzook
Mousa Mohammed Abu Marzook earned a degree in engineering from Ein Shams University (Cairo) in 1977. In 1983 he moved to the United States. Soon...
Mohamed Ahmed Elsayed Ahmed Ibrahim
Ibrahim, a Brazil-based member of al-Qa’ida, provided facilitation support to al-Qa’ida members and material support to al-Qa’ida.
Al-Omqy and Brothers Money Exchange
Al-Omgy Exchange and its owners (Muhammad Salih Abd-Rabbuh Al-Omgy and Said Salih Abd-Rabbuh Al-Omgy) are responsible for financially facilitating and supporting AQAP (Al-Qaeda in the...
Suliman Hamd Suleiman Al-Buthe
The U.S.-based branch of Al-Haramain Foundation (AHF) was formally established in 1997. Al-Buthe was the organization's attorney. He was designated because of AHF's support for...
Yisra Muhammad Ibrahim Bayumi
In 2014, al-Qaeda members used Bayumi to gather funds. He has served in several important roles in the group, including, as recently as 2015, securing...
Mostafa Mahamed
Mahamed also goes by the name Mostafa Faraq, occupies a senior leadership position in al-Nusrah Front and was subjected to targeted economic sanctions by his...