Skip to Content

Home / States / Terror Financiers

 connected with


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 document went on to name Abu Khalid as Bin Laden's "courier" in Europe. Another report refers[...]

Continue Reading

Saleh al-Arouri

Salah al-Aruri is a prominent leader of Hamas and founding commander of Izz ad-Din al-Qassam Brigades, the Hamas military. He is regarded as, "the military commander of the West Bank". He also served as a recruiter, and was actively involved in[...]

Continue Reading

Nayf Salam Muhammad Ujaym Al Hababi

He “worked on attack plans for fighting in northeast Afghanistan” in 2015 and “has been in charge of al Qaeda-sponsored training in northeast Afghanistan” for several years. In addition, Hababi “directed the delivery of funds and weapons to Taliban associates in[...]

Continue Reading