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...
Lashkar-e-Taiba
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.
Naveed Qamar
As of January 2015, he was identified as a leader of LT. In addition to running an LT training camp and supervising LT’s Karachi sector...
Muhammad Ijaz Safarash
Safarash has funded and provided logistical support to Lashkar-e-Tayyiba (LT). He has been an LT operative for several years, acquiring travel documents and facilitating financial...
Ganj Madrassa
Under Shaykh Aminullah’s leadership, the Ganj Madrassa has trained and harbored Taliban fighters who have subsequently been dispatched to Afghanistan.
Ali Muhammad Abu Turab
As of 2016, Abu Turab was a Jama'at ul Dawa al-Qu'ran (JDQ) facilitator, working to provide thousands of dollars to Pakistan-based JDQ leadership, including Inayat...
Abdullah Mujahid
Abdullah Mujahid has been a member of Lashkar-e Tayyiba (LeT) since 1988. He has served as LET's senior paramilitary commander for Afghanistan since circa mid-2008....
Hayat Ullah Ghulam Muhammad
He has served as a commander for LET in Afghanistan, and as of 2013, Haji Hayatullah oversaw the training of LET operatives. He also provided...
Welfare and Development Organization
Welfare and Development Organization of Jamaat-ud-Dawah for Qur'an and Sunnah (WDO), known as, Welfare and Development Org, was designated for being controlled by Inayat ur...
Inayat ur Rahman
In July 2012, along with Shaykh Aminullah, Abdul Aziz Nuristani, and other militants, Inayat came to an agreement with al-Qa'ida and LET members to provide...
Nasir Javaid
Nasir known as, Abu Ishmael, is an Lashkar-e Tayyiba (LET) official involved in LET operations and has served as an LET commander in Pakistan. From...
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
Aminullah is the head of the Ganj Madrassa, which was designated for being controlled by him and for providing financial and material support to the...