Muhammad Ahmad ‘Abd Al-Dayim Nasrallah
Longtime Hamas operative based in Qatar with close ties to Iranian entities
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Zaher Jabarin
Turkey-based Jabarin is the head of Hamas’s Finance Office. In this capacity, he manages Hamas’s yearly budget amounting to tens of millions of dollars, is...
Nejaat Social Welfare Organization
Nejaat was used as a cover company to facilitate the transfer of funds and support the activities of ISIS-Khorasan. In late 2016, Afghan leaders of...
Abu Khalid al-Suri
In 2004, he and Abu Musab were linked to the 2004 Madrid bombing through a series of money transfers and personal contacts. A Spanish court...
Sa’d bin Sa’d Muhammad Shariyan al-Ka’bi
As of early 2014, al-Ka'bi reported that he had set up donation campaigns in Qatar to aid with fundraising in response to a request from...
Muhammad Hadi ‘Abd-al-Rahman Fayhan Sharban Al-Anizi
Treasury traces Al-'Anizi’s career back at least a decade to 2007, as he allegedly supported al Qaeda at the time. Much of his work since...
Hamid Hamad Hamid al-‘Ali
Hamid Hamad, known as Abu Sultan, has raised tens of thousands of dollars to help Al-Nusra Front (ANF) purchase weapons and supplies as well as...