Abdullah Hadi ‘Abd al-Rahman Fayhan Sharban al-‘Anizi
As of 2010, al-'Anizi served as a communications conduit for al-Qaeda senior leadership. In late 2013, he made plans to solicit funds from donors to...
syria
Tarad Mohammad Aljarba
As of April 2015, Saudi Arabian national Aljarba was ISIS's senior Syria-Turkey border and logistics official. In 2014, Aljarba facilitated the travel from Turkey to...
Abd al-Muhsin Zabin Mutib Naif al-Mutayri
Since 2012, al-Mutayri has provided funds to al-Nusrah Front. He used charities to raise money for the terrorist organization, and worked with al-Nusrah Front facilitators...
Salmi Salama Salim Sulayman Ammar
While in Syria in late 2014, 'Ammar pledged allegiance to ISIL on behalf of ISIL – Sinai Province, which was formerly known as Ansar Bayt...
Yisra Muhammad Ibrahim Bayumi
In 2014, al-Qaeda members used Bayumi to gather funds. He has served in several important roles in the group, including, as recently as 2015, securing...
Nasur Muhammad Awad al-Ghidani Al-Harbi
In mid-2015, Saudi Arabian national al-Harbi (an ISIL leader in Yemen), allegedly recruited for ISIL's military forces in Yemen. Around 2014, al-Harbi received funding to...
Kamel Mohamad Amhaz
Hezbollah 'front' company Stars Group Holding for supplying the Lebanese group with military equipment, which was used in developing drones for use in Syria.