Abdul Mohsen Abdullah Ibrahim al-Sharikh
Al-Sharikh, known as Sanafi al-Nasr, is a senior Al Nusrah Front (ANF) leader and al-Qaida facilitator based in Syria. He moved to Syria in the...
Terror Financiers
Sa’d bin Sa’d Muhammad Shariyan al-Ka’bi
As of early 2014, al-Ka'bi reported that he had set up donation campaigns in Qatar to aid with fundraising in response to a request from...
Muhammad Hadi ‘Abd-al-Rahman Fayhan Sharban Al-Anizi
Treasury traces Al-'Anizi’s career back at least a decade to 2007, as he allegedly supported al Qaeda at the time. Much of his work since...
Hamid Hamad Hamid al-‘Ali
Hamid Hamad, known as Abu Sultan, has raised tens of thousands of dollars to help Al-Nusra Front (ANF) purchase weapons and supplies as well as...
Al-Aqsa International Foundation
The Al-Aqsa Foundation is an international charity established in 1997. The head office of the foundation was located in Aachen, Germany, until it was closed...
Alsayed Murtadha Majeed Ramadhan Alawi
Alawi is affiliated with the Bahrain-based al-Ashtar Brigades (AAB). AAB receives funding and support from the Government of Iran - a state sponsor of terrorism....
Ahmad Hasan Yusuf
Yusuf is an Iran-based al-Ashtar Brigades (AAB) senior member. AAB receives funding and support from the Government of Iran – a state sponsor of terrorism....
Mohammed Ali Hassan Al-Moayad
His conviction was overturned in the Court of Appeals in 2008. He then pleaded guilty to conspiring to raise money for Hamas, was sentenced to...
Mounir Ben Dhaou Ben Brahim Ben Helal
Tunisian national Helal facilitates the travel and activities of foreign terrorist fighters, utilizing his experience in establishing and securing travel routes. As of late 2012,...
Morad Laaboudi
He is a Turkey-based ISIS facilitator who deals with both smuggling operations and the transfer of foreign fighters over the border. As of early 2015,...
Oman Rochman
Rochman was designated for acting on behalf of ISIL in the areas of recruitment and media dissemination. As of late-2015 was considered to be the...
Bachrumsyah Mennor Usman
Usman was designated for acting on behalf of ISIL. He is an ISIL official who commands ISIL fighters, facilitates funding for ISIL operations in Indonesia,...