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 ISIS-K held planning meetings under the cover of a Salafi solidarity meeting sponsored by Nejaat.
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 in charge of all Hamas’s income from various elements around the world, and seeks to obtain[...]
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 document went on to name Abu Khalid as Bin Laden's "courier" in Europe. Another report refers[...]
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 an Al-Nusra Front (ANF) associate for money to purchase both weapons and food. In that same[...]
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 2014 has been in service of al Qaeda’s Syrian branch, formerly known as Al Nusrah Front.[...]
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 directed donors in Kuwait to send financial and material support to the terrorist organization. Al-‘Ali has[...]