Muhammad Qasir
Qasir was designated for acting on behalf of Hizballah. He acted as a critical conduit for financial disbursements from the Iran's Islamic Revolutionary Guard Corps-Qods...
Terror Financiers
Myrna Ajijul Mabanza
Mabanza passed the licensing test for elementary school teachers in November 2012, according to the Manila-based Professional Regulation Commission. Myrna was involved in the January...
Fayyaz Ahmad
Fayyaz was designated for acting for or on behalf of Lashkar-e Tayyiba (LeT). He is the General Secretary of the Milli Muslim League (MML), and...
Joe Asperman
Joe Asperman is believed to have been born in the Cannes region on France's southern, Mediterranean coast between 1986 and 1988. Asperman is a senior...
Ahmad Iman Ali
Ali is a prominent al-Shabaab commander who has served as the group's leader in Kenya since 2012. He is director of the group's Kenyan operations,...
Liibaan Trading
During mid-2016, Mohamed Mire Ali Yusuf ran all of his business activities through Liibaan Trading, located in downtown Boosaaso, Somalia. Mire Ali was the sole...
Mohamed Mire Ali Yusuf
As of mid-2016, Mire Ali was an ISIS-aligned financial operative who provided funds to Abdulqadir Mumin for his ISIS-aligned activities. During mid-2016, he ran all...
Al-Mutafaq Commercial Company
As of late 2016, this company was located in Boosaaso, Somalia and run by Mire Ali. Both Al-Mutafaq Commercial Company and Liibaan Trading were designated...
Yunus Emre Sakarya
Sakarya has served as a key facilitator involved in the procurement of unmanned aerial vehicle (UAV) components for ISIS since at least 2015. Sakarya created...
Profesyoneller Elektronik
Profesyoneller Elektronik was designated for being owned or controlled by Yunus Emre Sakarya. Since 2015, Sakarya used Profesyoneller Elektronik as an ISIS front company involved...
Abdulpatta Escalon Abubakar
Abubakar has served as a key facilitator for ISIS and its network in the Philippines since at least January 2016. In July 2017, Abubakar worked...
Dilawar Khan Nadir Khan
Dilawar has acted as Shaykh Aminullah's assistant to include being responsible for handling Aminullah's accommodations in Pakistan and relaying Aminullah's messages. He has also facilitated...