Nurettin Muslihan, a Turkish national, is a Turkey-based al-Qa’ida financial facilitator who maintained contact with al-Qa’ida senior leadership
Muhammad Nasr al-Din al-Ghazlani, an Egyptian national and veteran al-Qa’ida facilitator, is a Turkey-based financial courier who used cash transfers to support al-Qa’ida
Majdi Salim, a Turkey-based lawyer born in Egypt, is one of the primary facilitators of a range of al-Qa’ida activities in Turkey, including acting as a financial courier within the al-Qa’ida network in Turkey
Syrian Military Intelligence Branch head Malik Ali Habib played a major role in crimes and violations committed by the Tadmur Branch of Syrian Military Intelligence, including the murders of detainees at that branch
Syrian Military Intelligence Branch head Asef Al-Deker was involved in one of the largest massacres of the Syrian conflict, during which approximately 2,000 Syrian and Palestinian civilians reportedly were killed
Raed Jassim al-Hayes (Raed al-Hayes), commonly known as “Abu Ja’afar Shaqra” and a cousin of Ahmad al-Hayes, has been the military commander of Ahrar al-Sharqiya since late 2017
Ahmad Ihsan Fayyad al-Hayes (Ahmad al-Hayes), commonly known as “Abu Hatem Shaqra,” is Ahrar al-Sharqiya’s leader and is directly complicit in many of the militia’s human rights abuses