Abubakar has served as a key facilitator for ISIS and its network in the Philippines since at least January 2016. In July 2017, Abubakar worked with an ISIS member in the Philippines to facilitate the transfer of approximately $5,000. In August[...]
Batarfi is a senior member of Al Qaeda in the Arabian Peninsula. He oversaw the Yemen-based group's media network and led jihadist fighters in their takeover of Yemen's Abyan Governorate in 2011, where he was accorded the position of emir. He[...]
International Islamic Relief Organization (IIRO), known as, International Islamic Relief Organization of Saudi Arabia (IIROSA), was the first Islamic NGO to gain observer status with the International Organisation for Migration (IOM).
Nuristani has led the Peshawar, Pakistan-based Jamia Asariya Madrassa for over two decades and has provided support to multiple terrorist groups. For several years, organizations including Lashkar-e-Tayyiba (LT) and Al-Akhtar Trust have used Jamia Asariya as a financial conduit to bring[...]
Safarash has funded and provided logistical support to Lashkar-e-Tayyiba (LT). He has been an LT operative for several years, acquiring travel documents and facilitating financial transfers in Saudi Arabia. As of late 2011, and as recently as late 2015, Safarash sent[...]
The IIROSA's Philippines Branch (IIRO-PHL) is a source of funding for the al Qaida-affiliated Abu Sayyaf Group (ASG).
As of late 2002, International Islamic Relief Organization-Indonesia Branch (IIRO-IDN) allegedly financed the establishment of training facilities for use by al Qaida associates.