Adnan Hussein Kawtharani
Kawtharani facilitates business transactions for Hizballah inside Iraq and has attended meetings in Iraq with sectarian armed groups and Hizballah officials.
Private Financiers
Yusuf Hashim
Hashim oversees all Hizballah-related operational activities in Iraq and is in charge of protecting Hizballah interests in Iraq. Additionally, Hashim arranges for the protection of...
Abdullah Samad Faroqui
Samad visited a training camp in Birjand, Iran, where the IRGC was training Taliban fighters to attack a proposed pipeline that would run through Afghanistan....
Abdul Aziz
Aziz, a narcotics trafficker, has served as a middleman for the sale of opium from Afghan farmers to Iranian and Turkish narcotics traffickers.
Sadr Ibrahim
For the past four years, Ibrahim served as the leader of the Taliban’s Military Commission. He previously served on the Taliban’s Peshawar Military Commission and...
Muhammad Abdallah Al-Amin
Muhammad is a Lebanese businessman and merchant whose father Abdallah is a former Member of Parliament and minister. Abdallah, who was affiliated with the Baath...
Emraan Ali
Ali has been involved in money transfers from Trinidad and Tobago to Syria in support of ISIS.
Eddie Aleong
As of January 2017, a Trinidadian ISIS supporter possibly planned to work with Aleong, to transfer funds to Emraan Ali, who would then provide the...
Waleed Ahmed Zein
Waleed Ahmed Zein has served as an important ISIS financial facilitator in East Africa in recent years. He established an intricate ISIS financial facilitation network...
Gul Agha Ishakzai
Gul Agha member of the Ishaqzai tribe, was designated because of his colaboration with the Taliban and the Haqqani network. He is the head of...
Hameed ul Hassan
Hassan is a financial facilitator for Lashkar e-Tayyiba (LeT). Also, Hassan has an active Twitter account, which identifies him as a leader of Jamaat-ud Dawah...
Abdul Rehman al-Dakhil
Al-Dakhil is a longtime member of the designated Lashkar e-Tayyiba (LeT) and was an operational leader for LeT’s attacks in India between 1997 and 2001.