Ali Muhammad Abu Turab
As of 2016, Abu Turab was a Jama'at ul Dawa al-Qu'ran (JDQ) facilitator, working to provide thousands of dollars to Pakistan-based JDQ leadership, including Inayat...
saudi arabia
Abdul Mohsen Abdullah Ibrahim al-Sharikh
Al-Sharikh, known as Sanafi al-Nasr, is a senior Al Nusrah Front (ANF) leader and al-Qaida facilitator based in Syria. He moved to Syria in the...
Shahid Mahmood
Since at least 2012, Mahmood has routinely traveled overseas and worked with international organizations on behalf of LeT to conduct business for the group in...
Abdallah Muhammad Bin-Sulayman Al-Muhaysini
As of late 2015, al-Muhaysini was an accepted member of al-Nusrah Front’s inner leadership circle. As of July 2015, Abdallah al-Muhaysini served as al-Nusrah Front’s...
Aqeel Abdulaziz Aqeel al-Aqeel
He was designated for providing financial and material support to Al-Qaeda and other designated terrorists and terrorist organizations. In 2014, Al-Aqeel was acquitted of all...
Al-Haramain Foundation: United States Branch
On 9 September 2004 Treasury announced the designation of the U.S. branch of Al-Haramain Foundation along with one of its directors, Suliman Al-Buthe.
Al-Haramain Islamic Foundation
AHIF was designated for having provided financial and material support to al Qaeda, as well as a wide range of designated terrorists and terrorist organizations.