Khalid Sa’id Ghabish al-Ubaydi
As of early 2017, al-Ubaydi transported and secured shipments of smuggled weapons to (Islamic State in Yemen) ISIS-Y’s secret locations and storage depots. As of...
Terror Financing
Nashwan al-Wali al-Yafi’i
He has been the chief financial officer for the Islamic State in the Yafi’i District of the southern Lahij Governorate.
Radwan Muhammad Husayn Ali Qanan
Ali Qanan is a key leader in Aden Governorate and a regional Islamic State field commander in southern Yemen. His responsibilities have included assassination operations...
Authorities raid Lafarge offices in Paris and Brussels probing payments to ISIS terrorist group
French authorities have been searching the offices of the French-Swiss cement maker Lafarge in Paris, RFI reported on Wednesday. The probe relates to the business...
Salim Mustafa Muhammad Al-Mansur
Al-Mansur a senior Islamic State official, is identified as the Islamic State’s “finance emir for Mosul”. He was working for Al Qaeda in Iraq (AQI),...
Brandon-Lee Thulsie
In July 2016, Tony-Lee Thulsie and Brandon-Lee Thulsie were arrested during raids in South Africa for their links to ISIS. At the time of their...
Tony-Lee Thulsie
In July 2016, Tony-Lee Thulsie and Brandon-Lee Thulsie were arrested during raids in South Africa for their links to ISIS. At the time of their...
SUKUK – a main financial tool funding terror
Sukuk is an Islamic financial certificate, similar to a bond in Western finance, that complies with Sharia, Islamic religious law. Because the traditional Western interest...
Abu Yahya Al-Iraqi
Abu Yahya Al-Iraqi has reportedly played a key role in security for al-Baghdadi and oversees ISIS security in Iraq and Syria. ISIS has killed hundreds...
Ahmad Alkhald
Alkhald is an ISIS bomb-maker responsible for the deaths of numerous civilians in Europe. He is the explosives chief of the terrorist cell that carried...
B.S. Company Offshore
Based on the only documentation that we’ve identified, Circular number 209, issued by the General Manager of the Damascus Chamber of Industry in April 2017,...
Hussam Ahmad al-Katerji
Hussam Ahmad al-Katerji is a powerful businessman and member of the Syrian People’s Assembly (Syrian Parliament). He mediates and brokers deals between the Assad regime,...