As of 2019, Sayed was identified as the director of Nejaat. He is located in Kuwait. Additionally, Sayed Habib Ahmad Khan has been identified as an ISIS-Khorasan (ISIS-K) facilitator.
Rohullah Wakil is an executive member of Nejaat who co-led a 2016 Nejaat Salafi solidary meeting which served as a cover for ISIS-K planning.
As of early 2017, Ahmet Bayaltun was identified as an ISIS procurement agent.
As of late 2018, Ismail Bayaltun and his siblings provided material support to ISIS through ACL Ithalat Ihracat. The company supplied ISIS with equipment in 2015 and 2017.
Husayn al-Shami, the head of Bayt al-Mal, is a senior Hizballah leader who has served as a member of Hizballah's Shura Council and as the head of several Hizballah-controlled organizations, including the Islamic Resistance Support Organization. Shami is also responsible for[...]
Amadou Kouffa is a senior member in Jama’at Nusrat al-Islam wal-Muslimin (JNIM), an al-Qa’ida affiliate active in the Sahel region of Africa. JNIM was formed in March 2017 and is led by the designated Iyad ag Ghali.
Shallah was a founding members of the PIJ, and since 1995 he has been the Secretary-General and a leader of the group, which is based in Damascus, Syria. As such, he has been involved in a pattern of racketeering activities such[...]