Gula Khan Hamid
As of September 2014, Hamidi agreed to facilitate travel for a Haqqani Network-affiliated Uzbek extremist and his associates from Pakistan to Turkey. As of July...
Terror Financiers
Abdul Qadeer Basir Abdul Baseer
In the fall of 2017, Baseer provided Taliban commanders with tens of thousands of dollars for previous attacks conducted in Kunar Province, Afghanistan. In early...
Abdul Samad Sani
As of November 2012, Sani was responsible for collecting donations from businessmen who were Taliban sympathizers in Afghanistan and Pakistan. And in late 2012, Sani...
Maulawi Inayatullah
Inayatullah has been a Taliban military affairs member in charge of multiple Afghan provinces, and was a member of the Taliban Peshawar Shura. As of...
Sayf Abdulrab Salem al-Hayashi
Jihadist- Sayf Abdulrab Salem al-Hayash, is an AQAP weapons dealer who financed AQAP operations. He has allegedly trafficked arms since the mid-1990s and traded contraband...
Adil Abduh Fari Uthman al-Dhubhani
Al-Dhubhani is a prominent military instructor with AQAP with a large number of fighters under his supervision. He has commanded an armed AQAP-associated group made...
Nashwan al-Wali al-Yafi’i
He has been the chief financial officer for the Islamic State in the Yafi’i District of the southern Lahij Governorate.
Salim Mustafa Muhammad Al-Mansur
Al-Mansur a senior Islamic State official, is identified as the Islamic State’s “finance emir for Mosul”. He was working for Al Qaeda in Iraq (AQI),...
B.S. Company Offshore
Based on the only documentation that we’ve identified, Circular number 209, issued by the General Manager of the Damascus Chamber of Industry in April 2017,...
Hussam Ahmad al-Katerji
Hussam Ahmad al-Katerji is a powerful businessman and member of the Syrian People’s Assembly (Syrian Parliament). He mediates and brokers deals between the Assad regime,...
Katerji Group
The name of the company seems to merely be a trade name and not a legal entity. A company named Katerji Group LTD was not...
International Islamic Relief Organization
International Islamic Relief Organization (IIRO), known as, International Islamic Relief Organization of Saudi Arabia (IIROSA), was the first Islamic NGO to gain observer status with...