germany

LLL-GFATF-unknown-terrorist

Yunus Emre Sakarya

Sakarya has served as a key facilitator involved in the procurement of unmanned aerial vehicle (UAV) components for ISIS since at least 2015. Sakarya created...

LLL-GFATF-Al-Aqsa-International-Foundation

Al-Aqsa International Foundation

The Al-Aqsa Foundation is an international charity established in 1997. The head office of the foundation was located in Aachen, Germany, until it was closed...

LLL-GFATF-Al-Moayad

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...

LLL-GFATF-Merhi-Ali-Abou-Merhi

Merhi Ali Abou Merhi

Abou Merhi Group has multiple subsidiaries in Africa, the Middle East, and Europe including the following 10 designated companies: Abou-Merhi LinesSAL, a shipping line in...