ISIS

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

LLL-GFATF-unknown-company

Al-Fay Company

The Al-Fay Company being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or...

GFATF - LLL - ISIS member sentenced to life by NIA

ISIS member sentenced to life by NIA

Thirty-five-old Subahani Haja Moideen, the first in India to be convicted for waging a war against Iraq after joining the Islamic State of Iraq and...