Syrian Arab Republic Terror Financiers

Origin from: saudi arabia
Associated States: syria;

Faysal Ahmad Ali Al-Zahrani

15 Mar, 2016

Al-Zahrani is a senior official in the Islamic State’s oil division. He controlled “at least five oil fields” in northeastern Syria as of early 2015...

Daesh / ISIL - ISIS / Terror Financing

Origin from: palestine
Associated States: israel; syria; united states; libya;

Husayn Juaythini

14 Mar, 2016

Treasury designated Husayn Juaythini for providing support and services to ISIL by facilitating communications and the movement of foreign terrorist fighters and conducting financial activities...

Hezbollah / Hizballah / Terror Financing

Origin from: lebanon
Associated States: syria; israel;

Stars Group Holding

22 Jul, 2015

Hizballah has used the Stars Group Holding network to covertly purchase sophisticated electronics and other technology from suppliers across the world. Items obtained by Hizballah...

Ahrar al-Sham / Al Qaida / Terror Financing

Associated States: algeria; netherlands; switzerland; norway; united states; saudi arabia; syria; qatar; netherlands;

Alkarama for Human Rights

10 Mar, 2015

Alkarama lobbies on behalf of Islamist detainees around the world, and it accuses Western and Arab governments of suppressing the rights of political groups that...

Al Qaida / Terror Financing

Associated States: united states; qatar; bahrain; syria; iraq;

Khalifa Muhammad

7 Mar, 2015

In January 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel others to receive terrorist...

Al Qaida / MB / Muslim Brotherhood / Terror Financing

Origin from: syria
Associated States: switzerland; italy; germany; liechtenstein;