Abdul Aziz Nuristani
Nuristani has led the Peshawar, Pakistan-based Jamia Asariya Madrassa for over two decades and has provided support to multiple terrorist groups. For several years, organizations...
Terror Financing
Al-Akhtar Trust
Pakistani newspaper reporting in November 2000 indicated that Al-Akhtar Trust International was established under the supervision of prominent religious scholars for the purpose of providing...
Abu Bakr al-Jaziri
He also collected money for Al-Qaida from local nongovernmental organizations by claiming the funds were for orphans and widows. Al-Jaziri then turned the funds over...
Abd al-Mushin Al-Libi
He was the office director of the Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS) in Peshawar. He collected funds for al...
Afghan Support Committee
The Afghan Support Committee (ASC) is a non-governmental organization established by Osama bin Laden, based in Afghanistan, and affiliated with the Revival of Islamic Heritage...
Revival of Islamic Heritage Society
The Revival of Islamic Heritage Society (RIHS) is a Kuwaiti-based non-governmental organization. It has provided financial and material support to al Qaida and al Qaida...
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...
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.
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...
Syed Mohammed Yusuf Shah
While studying Political Science at the University of Kashmir, he was influenced by the Jamaat-e-Islami, and become a member of its branch in Jammu and...
Fared Saal
After joining ISIS, Saal recruited potential ISIS members and facilitated their travel to Syria by providing them with specific contacts to reach out to once...
Denis Cuspert
Cuspert ended his rap career in 2010, converted to Islam and took the kunya Abou Maleeq. He left Germany in 2012 for Egypt and eventually...