Muhammad Yazbak
Yazbak is one of Hizballah’s original founders. He is the current leader of the Judicial Council and has overseen a military command in central Lebanon...
Terrorism Financiers
Naim Qasim
Qasim is the Deputy Secretary General of Hizballah, which he joined in the early 1980s. Before ascending to his current position, he served as the...
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...
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...
Abdifatah Abubakar Abdi
In 2015, Abubakar Abdi was placed on the Kenyan government's wanted list of terrorists known or suspected to be members of al-Shabaab. He is wanted...
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,...
Abu Musab al-Barnawi
In March 2015, ISIS proudly trumpeted Boko Haram's decision to join Baghdadi's global network. Shortly after Boko Haram leader Abu Bakr Shekau swore his fealty...
Mahad Moalim
Moalim acts as Abdiqadr Mumin's 'deputy' and is responsible for facilitating shipments of fighters and arms from Yemen to Somalia. Mumin is the emir of...
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...