Mohamed Mire Ali Yusuf
As of mid-2016, Mire Ali was an ISIS-aligned financial operative who provided funds to Abdulqadir Mumin for his ISIS-aligned activities. During mid-2016, he ran all...
Daesh
Al-Mutafaq Commercial Company
As of late 2016, this company was located in Boosaaso, Somalia and run by Mire Ali. Both Al-Mutafaq Commercial Company and Liibaan Trading were designated...
Yunus Emre Sakarya
Sakarya has served as a key facilitator involved in the procurement of unmanned aerial vehicle (UAV) components for ISIS since at least 2015. Sakarya created...
Profesyoneller Elektronik
Profesyoneller Elektronik was designated for being owned or controlled by Yunus Emre Sakarya. Since 2015, Sakarya used Profesyoneller Elektronik as an ISIS front company involved...
Abdulpatta Escalon Abubakar
Abubakar has served as a key facilitator for ISIS and its network in the Philippines since at least January 2016. In July 2017, Abubakar worked...
Abdelatif Gaini
Abdelatif and Siddhartha Dhar are members of ISIS. Gaini is believed to be fighting for ISIS in the Middle East. He has a connection to...
Siddhartha Dhar
Dhar was born and raised in the UK in a Hindu family, but converted to Islam to marry his Muslim wife Aisha, and changed his...
Abdullah Ibrahim Al-Faisal
Al-Faisal is a Muslim cleric who preached in the United Kingdom until he was convicted of stirring up racial hatred and urging his followers to...
Abu Sulayman Al-Adani
Al-Adani is the overall head of the Islamic State in Yemen as of March. Treasury says that Baghdadi nominated al-Adani to serve as the group’s...
Khalid Al-Marfadi
Al-Marfadi had many functions like overseeing the movements of fighters, recruiting, and running a training camp in Lahij. He has also been involved in an...
Sayf Abdulrab Salem al-Hayashi
Jihadist- Sayf Abdulrab Salem al-Hayash, is an AQAP weapons dealer who financed AQAP operations. He has allegedly trafficked arms since the mid-1990s and traded contraband...
Al Khayr Supermarket
Al Khayr Market has been designated for being owned and controlled by al-Hayashi. As of 2016, al-Hayashi co-owned the Al Khayr Supermarket locations in Azzan,...