Extremism

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Mohammad Ebrahim Owhadi

November 8, 2018 IRGC / IRGC-QF / Taliban / Terror Financing / Terrorism Country: iran

Owhadi was an official at an IRGC base in Nehbandan, Iran, where several youth between the ages of twelve and fifteen years old were being trained in terrorist and suicide attacks. Officials stationed at Nehbandan were subordinate to IRGC officials in[...]

Hafiz Abdul Majid

November 7, 2018 Taliban / Terror Financing / Terrorism Country: pakistan

Majid is a Taliban senior Shura and Military Commission Member, and oversees all suicide attacks in Afghanistan.

Mohammad Naim Barich

November 7, 2018 IRGC-QF / Taliban / Terror Financing / Terrorism Country: afghanistan

Barich has been the Taliban member responsible for Helmand Province, Afghanistan from 2008. He is the former deputy of Akhtar Mohammad Mansour Shah Mohammed, a prominent Taliban leadership board figure. Barich controls a military base in the Afghanistan/Pakistan border area.

Mohammed Karim Yusop Faiz

September 21, 2018 Daesh / ISIL - ISIS / Terror Financing / Terrorism Country: indonesia

Faiz was imprisoned in the Philippines for nine years on explosives and weapons charges. After being released he travelled to Syria in 2014 and joined IS.

Mohammad Reza Lahaman Kiram

September 21, 2018 Daesh / ISIL - ISIS / Terror Financing / Terrorism Country: philippines

He moved to Syria along with his wife and daughter in 2015. Kiram was a member of a Philippines-based militant group that pledged alliance to ISIS and trained recruits in 2014.

Mohamad Rafi Udin

September 20, 2018 Daesh / ISIL - ISIS / Jemaah Islamiyah / Terror Financing / Terrorism Country: malaysia

Rafi Udin is well-known Malaysian militant. He has been detained in 2003-2006 for his association with the radical Islamist group Jemaah Islamiyah.

Saifullah Khalid

April 13, 2018 Lashkar-e-Taiba / LeT / Terror Financing Country: pakistan

Khalid was designated for acting for or on behalf of Lashkar-e Tayyiba (LeT). He was introduced as the President of the Milli Muslim League (MML) and spoke about the party’s formation, aims, and objectives, during an August 8, 2017 press conference.[...]

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