syria

LLL-GFATF-Oman-Rochman

Oman Rochman

Rochman was designated for acting on behalf of ISIL in the areas of recruitment and media dissemination. As of late-2015 was considered to be the...

LLL-GFATF-Muhammad-Fachry

Muhammad Fachry

Indonesian national Muhammad, also known as Tuah Febriwansyah, is the leader of an Indonesia-based ISIL-aligned organization and has provided support to ISIL in the areas...

LLL-GFATF-Mohammed-Ali-Baryalei

Mohammed Ali Baryalei

He was recruiting fighters to the Islamic State's cause. He is alleged to have recruited half of the 60 Australians fighting in the Middle East....

LLL-GFATF-unknown-terrorist

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...

LLL-GFATF-unknown-company

Selselat Al Thahab

As of 2007, Selselat al Thahab (Money Exchange) used a network of subsidiaries with different names to transfer money on behalf of terrorist groups in...