turkey

LLL-GFATF-unknown-terrorist

Muhammad Nasr al-Din al-Ghazlani

Muhammad Nasr al-Din al-Ghazlani, an Egyptian national and veteran al-Qa’ida facilitator, is a Turkey-based financial courier who used cash transfers to support al-Qa’ida

LLL-GFATF-unknown-terrorist

Majdi Salim

Majdi Salim, a Turkey-based lawyer born in Egypt, is one of the primary facilitators of a range of al-Qa’ida activities in Turkey, including acting as...

LLL-GFATF-unknown-terrorist

Ibrahim Ali Awad al-Fay

Ibrahim Ali Awad al-Fay (Ibrahim al-Fay) is being designated pursuant to E.O. 13224, as amended, for owning or controlling, directly or indirectly, the Al-Fay Company

LLL-GFATF-unknown-company

Al-Fay Company

The Al-Fay Company being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or...

LLL-GFATF-unknown-terrorist

Alaa Khanfurah

Alaa Khanfurah (Khanfurah) is being designated pursuant to Executive Order (E.O.) 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological...