Skip to Content

Home - Global Fight Against Terrorism Funding | Live and Let Live
Home / States / Terror Financiers

 connected with

saudi arabia

Abdulpatta Escalon Abubakar

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[...]

Continue Reading

Abdul Aziz Nuristani

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[...]

Continue Reading

Muhammad Ijaz Safarash

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[...]

Continue Reading