Al-Haramain Foundation: United States Branch
On 9 September 2004 Treasury announced the designation of the U.S. branch of Al-Haramain Foundation along with one of its directors, Suliman Al-Buthe.
united states
Al-Haramain Islamic Foundation
AHIF was designated for having provided financial and material support to al Qaeda, as well as a wide range of designated terrorists and terrorist organizations.
Faisal Jassim Mohammed Al-Amri Al-Khalidi
Al-Khalidi is a senior al-Qaeda official who was an emir of an al-Qaeda brigade and part of a new generation of al-Qaeda operatives. As of...
Ayman Ahmad Ibrahim
Over the past three years, Stars Group Holding, Kamel Mohamad Amhaz, Issam Mohamad Amhaz, Ayman Ibrahim, and Ali Zeaiter have used these China and UAE-based...
Fadi Hussein Serhan
Serhan was designated in 2015, for providing different services to Hizballah. He is General Manager of Beirut-based company Vatech SARL, which he has used to...
Husayn Juaythini
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...
Mohammed Nur
Mohammed Nur is being designated for acting for or on behalf of Boko Haram, an entity designated pursuant to E.O. 13224. Nigerian national Nur is...