Umar Mahmud Rahim Al-Qubaysi
As of mid-2016, al-Kubaysi owned Al-Kawthar Money Exchange, which was located in ISIS-controlled territory. Between late 2015 and early 2016, Al-Kawthar Money Exchange reconciled financial...
Terror Financing
Al-Kawthar Money Exchange
In 2013, Al-Kawthar was involved in facilitating money transfers for ISIS’s predecessor, Al-Qa’ida in Iraq (AQI). As of mid-2016, Al-Kawthar Money Exchange, located in ISIS-controlled...
Mohammad Shafi Armar
Shafi Armar is a leader and head recruiter in India for ISIS. He has cultivated a group of dozens of ISIS sympathizers who are involved...
Mohammed Isa Yousif Saqar Al Binali
Al Binali is a senior member of ISIS. He departed Bahrain to join the terrorist group in 2014 and has since appeared in multiple ISIS...
Oussama Ahmad Atar
Atar is a senior leader of ISIS’s external operations efforts and has established a network to carry out attacks in Europe. He was a leading...
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...
Omar Bakri Mohammed
"For several years Bakri was one of the best-known, high-profile Islamists based in London, and was frequently quoted and interviewed in the UK media. In...
Marwan Ibrahim Hussayn Tah Al-Azawi
Marwan is an Iraqi ISIS leader connected to ISIS’s development of chemical weapons for use in ongoing combat against Iraqi Security Forces. ISIS has repeatedly...
Attallah Salman ‘Abd Kafi Al-Jaburi
As of mid-2016, al-Jaburi was the ISIS chemical weapons and explosives manager located in the Kirkuk Province of Iraq. In mid-January 2016, ISIS sent him...
Khalid Ali Mabkhut Al-Aradah
Al-Aradah is a tribal sheikh and senior al-Qa’ida in the Arabian Peninsula (AQAP), official in Yemen who facilitates financial support to AQAP, to include support...
Hashim Muhsin Aydarus Al-Hamid
He regularly acted as an al-Qa’ida in the Arabian Peninsula (AQAP) facilitator by assisting in the provision of weapons and money for AQAP. In this...