Al-Furqan Foundation Welfare Trust
Since its establishment in the mid-2000s, Al-Furqan, alias Al-Turaz Trust, has provided funding and other support to terrorist organizations such as al-Qaida, the Taliban, and...
Al Qaida
Jamia Asariya Madrassa
For several years, organizations including Lashkar-e-Tayyiba (LT) and Al-Akhtar Trust have used Jamia Asariya as a financial conduit to bring money into Pakistan.
Al Rashid Trust
Al Rashid Trust had been raising funds for the Taliban since 1999. The Al Rashid Trust is a group that funded al Qaida and the...
Counterterrorism director: Al Qaeda remains No.1 terrorism concern to U.S.
Al Qaeda remains a number one terrorism concern to the U.S. intelligence community despite overwhelming media attention focused on the Islamic State, the director of...
Umar Mahmud Rahim Al-Qubaysi
As of mid-2016, al-Kubaysi owned Al-Kawthar Money Exchange, which was located in ISIS-controlled territory. Between late 2015 and early 2016, Al-Kawthar Money Exchange reconciled financial...
Al-Kawthar Money Exchange
In 2013, Al-Kawthar was involved in facilitating money transfers for ISIS’s predecessor, Al-Qa’ida in Iraq (AQI). As of mid-2016, Al-Kawthar Money Exchange, located in ISIS-controlled...
Omar Bakri Mohammed
"For several years Bakri was one of the best-known, high-profile Islamists based in London, and was frequently quoted and interviewed in the UK media. In...
Attallah Salman ‘Abd Kafi Al-Jaburi
As of mid-2016, al-Jaburi was the ISIS chemical weapons and explosives manager located in the Kirkuk Province of Iraq. In mid-January 2016, ISIS sent him...
International Islamic Relief Organization – Philippines Branch (IIRO-PHL)
The IIROSA's Philippines Branch (IIRO-PHL) is a source of funding for the al Qaida-affiliated Abu Sayyaf Group (ASG).
International Islamic Relief Organization – Indonesia Branch (IIRO-IDN)
As of late 2002, International Islamic Relief Organization-Indonesia Branch (IIRO-IDN) allegedly financed the establishment of training facilities for use by al Qaida associates.
Omar Abdel Rahman
Abdel-Rahman was accused of being the leader of Al-Jama'a al-Islamiyya (also known as "The Islamic Group"), a militant Islamist movement in Egypt that is considered...
Fawaz Damra
His successor at the Brooklyn mosque, the militant Egyptian cleric Sheik Omar Abdel-Rachman, was convicted in 1995 of conspiring to blow up New York City...