turkey

LLL-GFATF-unknown-terrorist

Al-Hussam Jamous

Turkey-based ISIS member who has facilitated financial transactions on behalf of ISIS and has been involved in the movement of foreign fighters. He served as...

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Mohamad Alsaied Alhmidan

Alhmidan was designated on 15 September 2016, for providing support and services to ISIS. Based in Turkey, Alhmidan provided logistical support and facilitated the movement...

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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...

GFATF LLL Saleh Al Arouri

Saleh al-Arouri

Salah al-Aruri is a prominent leader of Hamas and founding commander of Izz ad-Din al-Qassam Brigades, the Hamas military. He is regarded as, "the military...

LLL-GFATF-Abou-Merhi-Cruises

Abou Merhi Cruises

In 2005, Abou Merhi Group made a new investment in the domain of tourism. The group launched Abou Merhi Cruises, a company owning and operating...

LLL-GFATF-Hassan-Izz-al-Din-Malek

Hassan Izz al-Din Malek

Born into a Muslim Brotherhood family, Malek joined the organization at a young age. In 1978, he befriended Khairat al-Shater while studying at Alexandria University....