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[...]
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[...]
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[...]
Al-Kawari has collected financial support for al-Qaida and served as an al-Qaida security official. In the early 2000s, al-Kawari worked with designated al-Qaida operative Mustafa Hajji Muhammad Khan, also known as Hassan Ghul (Ghul), and designated Qatari al-Qaida facilitator Ibrahim 'Isa[...]