Muhammad Fachry
Indonesian national Muhammad, also known as Tuah Febriwansyah, is the leader of an Indonesia-based ISIL-aligned organization and has provided support to ISIL in the areas...
Terror Financiers
Al-Omqy Company for Caravans and Precast Houses
This company builds and provides precast houses for various purposes. Al-Omgy Company for Caravans and Precast Houses is a company controlled by the Al-Omgy Family....
Alamushgas factory for Fiberglass – Boats shipbuilding industry
Almushgas Factory is part of the Almushqas Company for Industry and Investment. It produces mostly small fiberglass boats. The factory is located in the city...
Al-Omqy Complex for fishery industry
Al-Omqy Complex deals in dried and frozen, fresh and dried fish and seafood (including shark and whale products). Al-Omqy Complex for fishery industry is a...
Mohammed Ali Baryalei
He was recruiting fighters to the Islamic State's cause. He is alleged to have recruited half of the 60 Australians fighting in the Middle East....
Falah-i-Insaniat Foundation
The Falah-i Insaniat Foundation (FIF) is a Pakistan-based organization, known as a front for the Jamaat-ud-Dawa, which in itself is a charitable front for the...
Shahid Mahmood
Since at least 2012, Mahmood has routinely traveled overseas and worked with international organizations on behalf of LeT to conduct business for the group in...
Hafiz Abdul Rahman Makki
Makki is popular in Pakistan for his anti-India speeches. One, that he gave in 2010, is counted among the most disturbing. Eight days before the...
Muhammad Sarwar
Sarwar has been a senior LeT official in Lahore for over ten years and has held various leadership roles in the group, including his current...
David Coleman Headley
Under Mir's direction, Gilani went to Philadelphia and legally changed his name to David Coleman Headley, taking his mother's surname. The name change would make...
Sajjid Mir
Mir, also known as Sajid Majid Chuhdri, has been a senior member of Lashkar-e Tayyiba (LeT) since approximately 2001, as of 2011, he was involved...
Al Rehmat Trust
After Jaish-e Mohammed (JeM) was designated as terrorist group, and after being banned in Pakistan in 2002, JeM began using al Rehmat Trust as a...