Ahmed Yaqub
As of 2011, Yaqub was the head of LET's maritime program, alternatively described as the group's naval wing. In this role, Yaqub looked after an...
Terror Financing
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...
Russian citizen sentenced to 8 years for financing the ISIS terrorist group
A court has sentenced a resident of the Republic of Dagestan, Ramazan Abdulkhalikov, to 8 years in prison for financing the Islamic State (ISIS) terrorist...
Woman from New York used bitcoin converted from bank thefts to fund ISIS terrorists
A 27-year-old New York woman is facing decades in prison for allegedly converting money stolen from banks into bitcoin and using the funds to aid...
The French cement group Lafarge paid 13 million euros to armed groups to keep operating in Syria
French cement group Lafarge paid close to 13 million euros ($15.2 million) to armed groups including Islamic State militants to keep operating in Syria from...
IPT investigation reveals that ICNA rartner’s have close ties to the Kashmiri jihadists
A North American Islamist charity is partnering with the leader of a Pakistan-based organization who has close ties to a U.S.-designated terrorist group and its...
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,...
Adil Abduh Fari Uthman al-Dhubhani
Al-Dhubhani is a prominent military instructor with AQAP with a large number of fighters under his supervision. He has commanded an armed AQAP-associated group made...
Bilal Ali Muhammad al-Wafi
Al-Wafi is a key member of AQAP in Taiz Governorate who was involved in the 2012 bombing of a Yemeni military parade rehearsal in al-Sabin...