Ahmed Sadu Jahleb
Hamas operative and part of Hamas’s investment network in Turkey
turkey
Amer Kamal Sharif Alshawa
Amer Kamal Sharif Alshawa is Hamas operative and are part of Hamas’s investment network in Türkiye and Algeria
Zaher Jabarin
Turkey-based Jabarin is the head of Hamas’s Finance Office. In this capacity, he manages Hamas’s yearly budget amounting to tens of millions of dollars, is...
Al Moukhtar Products Company
Al Moukhtar Products Co. SARL (Al Moukhtar) was one of several subsidiaries of United General Holding. United General Holding owns 80 percent of Al-Moukhtar.
Soner Gurleyen
Soner Gurleyen, a Turkey-based Turkish national, is an al-Qa’ida extremist and financial facilitator
Cebrail Guzel
Cebrail Guzel, a Turkish national, is a Turkey-based al-Qa’ida facilitator who worked with, and provided material support to, Nurettin Muslihan as part of Muslihan’s efforts...
Nurettin Muslihan
Nurettin Muslihan, a Turkish national, is a Turkey-based al-Qa’ida financial facilitator who maintained contact with al-Qa’ida senior leadership