Jamal Barzinji
Enrolled in: Representative and a Treasurer of the Caribbean branch of WAMY. Chairman of the IIIT. An officer in the financial network of the Center...
Year: 2015
Wahhabi leader Bilal Bosnic recruited young men to fight for the Islamic State
Wahhabi leader Bilal Bosnic recruited a young man to fight for the Islamic State after hiring the boy to tend his sheep, a court in...
Jaqub Mirza
Enrolled in: Co-founder of the International Institute of Islamic Thought (IIIT). Cofounder, chairmen, treasurer and trustee of Amana Mutual and Funds Trust (AMAGX), a Washington...
Financial aspects of Boko Haram
Boko Haram is not an isolated organization that operates independently. The organization is well connected to the government in Nigeria.
Egyptian army killed military commander of Al-Tawhid Wal-Jihad in Sinai
Military spokesperson Ahmed Ali has announced that the military commander of Al-Tawhid Wal-Jihad group in Sinai was killed Sunday during army operations aimed at securing...
Youssef al Qaradawi (dead)
A radical Muslim Brotherhood ideologue based in Qatar, has garnered worldwide appeal through a wide network of associations and by making use of various media...
Abd al-Wahhab Muhammad Abd al-Rahman al-Humayqani
Head of a Yemen-based Alkarama charity, and the organization’s spokesman and founding member . Humayqani has used his status in the charitable community to fundraise...
Alkarama for Human Rights
Alkarama lobbies on behalf of Islamist detainees around the world, and it accuses Western and Arab governments of suppressing the rights of political groups that...
Osama Abbassi Madani
Made the link between some Algerian exiles in Switzerland and al-Nu’aymi in the establishment of Alkarama. CEO of the Qatar Company for Solar Energy and...
Salim Hasan Khalifa Rashid al-Kuwari
Al-Kuwari provides financial and logistical support to al-Qaeda, primarily through al-Qaeda facilitators in Iran. Based in Qatar, Kuwari has provided hundreds of thousands of dollars...
Khalifa bin Mohammed al-Rabban
Member of Alkarama council and supports it financially. Member of Eid Charity. Found on a (supposedly) US State Department list of terror financiers from June...
Abd al-Rahman bin Umayr al-Nu’aymi
US Treasury Department Specially Designated Global Terrorist (December 2013) he was also blacklisted by the UN in September 2014. According to the designation, Nu'aymi has...