Al Qaida

LLL-GFATF-unknown-terrorist

Soner Gurleyen

Soner Gurleyen, a Turkey-based Turkish national, is an al-Qa’ida extremist and financial facilitator

LLL-GFATF-unknown-terrorist

Cebrail Guzel

Cebrail Guzel, a Turkish national, is a Turkey-based al-Qa’ida facilitator who worked with, and provided material support to, Nurettin Muslihan as part of Muslihan’s efforts...

GFATF - LLL - Daniel Khoshnood

Daniel Khoshnood

Daniel Khoshnood, along with Kevin Omar Mohamed were found to have met with each other, as seen on a surveillance camera...

GFATF - LLL - Kevin Omar Mohamed

Kevin Omar Mohamed

Kevin Omar Mohammed is a Canadian citizen who was convicted for trying to join the Islamic State terrorist group.

LLL-GFATF-unknown-terrorist

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

LLL-GFATF-unknown-terrorist

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