Selselat Al Thahab
As of 2007, Selselat al Thahab (Money Exchange) used a network of subsidiaries with different names to transfer money on behalf of terrorist groups in...
united states
Fawaz Muhammad Jubayr Al-Rawi
In 2014 al-Rawi pledged loyalty to ISIS and joined the group, which considered al-Rawi important due to his contacts outside of Syria. As of mid-August...
Abu Muslim al-Turkmani
He was a lieutenant colonel in the Iraqi military's intelligence unit Istikhbarat, he also spent time as a Special Forces officer in the Special Republican...
Victor Quispe Palomino
Victor is the current leader of the Sendero remnants based in the VRAE (Valley of the Apurímac and Ene rivers), and oversees all of its...
Jorge Quispe Palomino
The two brothers (Jorge and Victor) lead Shining Path, a Maoist rebel group that has declared the U.S. a primary enemy and wants to overthrow...
Aqeel Abdulaziz Aqeel al-Aqeel
He was designated for providing financial and material support to Al-Qaeda and other designated terrorists and terrorist organizations. In 2014, Al-Aqeel was acquitted of all...
Suliman Hamd Suleiman Al-Buthe
The U.S.-based branch of Al-Haramain Foundation (AHF) was formally established in 1997. Al-Buthe was the organization's attorney. He was designated because of AHF's support for...