Financing Entities

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Al-Akhtar Trust

July 1, 2017 Al Qaida / Jaish-e-Mohammad / Lashkar-e-Taiba / LeT / Taleban / Taliban / Terror Financing Country: pakistan

Pakistani newspaper reporting in November 2000 indicated that Al-Akhtar Trust International was established under the supervision of prominent religious scholars for the purpose of providing financial assistance for mujahideen, financial support to the Taliban and food, clothes, and education to orphans[...]

Afghan Support Committee

June 30, 2017 Al Qaida / Terror Financing Country: afghanistan

The Afghan Support Committee (ASC) is a non-governmental organization established by Osama bin Laden, based in Afghanistan, and affiliated with the Revival of Islamic Heritage Society (RIHS).

Revival of Islamic Heritage Society

June 30, 2017 Al Qaida / Jemaah Islamiyah / Lashkar-e-Taiba / LeT / Terror Financing Country: kuwait

The Revival of Islamic Heritage Society (RIHS) is a Kuwaiti-based non-governmental organization. It has provided financial and material support to al Qaida and al Qaida affiliates, including Lashkar e-Tayyiba, Jemaah Islamiyah, and Al-Itihaad al-Islamiya. RIHS has also provided financial support for[...]

Al-Furqan Foundation Welfare Trust

June 30, 2017 Al Qaida / Lashkar-e-Taiba / LeT / Taleban / Taliban / Terror Financing Country: pakistan

Since its establishment in the mid-2000s, Al-Furqan, alias Al-Turaz Trust, has provided funding and other support to terrorist organizations such as al-Qaida, the Taliban, and Lashkar-e-Tayyiba. Al-Furqan also has provided funding and other support to terrorist facilitator Shaykh Aminullah.

Jamia Asariya Madrassa

June 30, 2017 Al Qaida / Lashkar-e-Taiba / LeT / Terror Financing Country: pakistan

For several years, organizations including Lashkar-e-Tayyiba (LT) and Al-Akhtar Trust have used Jamia Asariya as a financial conduit to bring money into Pakistan.

Al Rashid Trust

June 30, 2017 Al Qaida / Jaish-e-Mohammad / Taleban / Taliban / Terror Financing Country: pakistan

Al Rashid Trust had been raising funds for the Taliban since 1999. The Al Rashid Trust is a group that funded al Qaida and the Taliban and is also closely linked to the al Qaida-associated Jaish-e-Mohammed terrorist group.

Al-Kawthar Money Exchange

June 21, 2017 Al Qaida / Daesh / ISIL - ISIS / Terror Financing Country: iraq

In 2013, Al-Kawthar was involved in facilitating money transfers for ISIS’s predecessor, Al-Qa’ida in Iraq (AQI). As of mid-2016, Al-Kawthar Money Exchange, located in ISIS-controlled territory, was owned by Umar Mahmud Rahim Al-Qubaysi. Between late 2015 and early 2016, Al-Kawthar Money[...]

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