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Nurettin Muslihan

Nurettin Muslihan, a Turkish national, is a Turkey-based al-Qa’ida financial facilitator who maintained contact with al-Qa’ida senior leadership

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Muhammad Nasr al-Din al-Ghazlani

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

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Majdi Salim

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

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Malik Ali Habib

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

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Asef Al-Deker

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

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