Morocco Terror Financiers

Al Mourabitoun / Al Qaida / Daesh / ISIL - ISIS / Terror Financing

Origin from: morocco
Associated States: mali; niger; united states;

Adnan Abu Walid Al-Sahrawi

22 May, 2018

Lehbib Yumani, is an Sahrawi Islamic militant and leader of the Islamic State in the Greater Sahara (ISIS-GS). ISIS-GS emerged when al-Sahrawi and his followers...

Daesh / ISIL - ISIS / Terror Financing

Origin from: morocco
Associated States: turkey; syria;

Morad Laaboudi

5 Mar, 2017

He is a Turkey-based ISIS facilitator who deals with both smuggling operations and the transfer of foreign fighters over the border. As of early 2015,...

Daesh / ISIL - ISIS / Terror Financing

Origin from: morocco
Associated States: france; iraq; syria; belgium;

Abdelilah Himich

20 Dec, 2016

Himich, also known as Abu Sulayman al-Faransi, is a senior foreign terrorist fighter and external operations figure for ISIL/ISIS. Himich created the Tariq Ibn Ziyad...

AQAP / ISIL - ISIS / Terror Financing / Terrorism / Terrorist Threat

Origin from: morocco
Associated States: italy; syria; iraq; lebanon;

Anas El-Abboubi

25 Nov, 2016

Anas El Abboubi was an Italian citizen of Moroccan descent and a U.S.-designated foreign fighter for ISIS since September 2016. According to the U.S. Department...

Al Qaida / MB / Muslim Brotherhood / Terror Financing

Origin from: algeria
Associated States: switzerland; morocco; qatar;

Osama Abbassi Madani

10 Mar, 2015

Made the link between some Algerian exiles in Switzerland and al-Nu’aymi in the establishment of Alkarama. CEO of the Qatar Company for Solar Energy and...