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...
Taleban
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...
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...
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...
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...
Arif Qasmani
Arif known as, Muhammad Arif Qasmani, is the chief coordinator for Lashkar-e Tayyiba's (LET) dealings with outside organizations and has provided significant support for LET...
Ali Al-Timimi
He was convicted of inciting terrorism in connection with the Virginia Jihad Network and was sentenced to life imprisonment. The Virginia jihad network was a...
Al Rehmat Trust
After Jaish-e Mohammed (JeM) was designated as terrorist group, and after being banned in Pakistan in 2002, JeM began using al Rehmat Trust as a...
Al-Haramain Islamic Foundation: Union of the Comoros
AHF's branch in Comoros presented itself as a private, charitable and educational non-governmental organization. But actually it was one of the principal NGOs active throughout...