Year: 2021

LLL-GFATF-unknown-terrorist

Ibrahim Ali Awad al-Fay

Ibrahim Ali Awad al-Fay (Ibrahim al-Fay) is being designated pursuant to E.O. 13224, as amended, for owning or controlling, directly or indirectly, the Al-Fay Company

GFATF - LLL - Asia Siddiqui

Asia Siddiqui

Asia Siddiqui, along with Noelle Velentzas, pleaded guilty in August of 2019 to charges of teaching or distributing information pertaining...

GFATF - LLL - Noelle Velentzas

Noelle Velentzas

Noelle Velentzas is a 33-year-old woman from Queens has been sentenced to more than 16 years in prison for planning an Islamic...