Hashem Safieddine
Safieddine is a senior leader in Hezbollah. He is a president of Hezbollah’s executive council, which oversees Hezbollah’s political, organizational, social, and educational activities. In...
Terror Financing
Tehran accuses Saudi Arabia of backing terrorism in Iran
Foreign minister says intelligence shows Saudi Arabia is 'actively engaged' in promoting militant groups. Iran's foreign minister on Tuesday accused Saudi Arabia of
Muhammad Ahmad ‘Ali Al-Isawi
Al-Isawi also known as, Abu Osama al-Masri, has been ISIS’ affiliate in the Sinai’s leader since the death of Abu Du’a al-Ansari in August 2016....
International Islamic Relief Organization – Philippines Branch (IIRO-PHL)
The IIROSA's Philippines Branch (IIRO-PHL) is a source of funding for the al Qaida-affiliated Abu Sayyaf Group (ASG).
International Islamic Relief Organization – Indonesia Branch (IIRO-IDN)
As of late 2002, International Islamic Relief Organization-Indonesia Branch (IIRO-IDN) allegedly financed the establishment of training facilities for use by al Qaida associates.
Omar Abdel Rahman
Abdel-Rahman was accused of being the leader of Al-Jama'a al-Islamiyya (also known as "The Islamic Group"), a militant Islamist movement in Egypt that is considered...
Fawaz Damra
His successor at the Brooklyn mosque, the militant Egyptian cleric Sheik Omar Abdel-Rachman, was convicted in 1995 of conspiring to blow up New York City...
Ayman al-Zawahiri
Ayman is leader of al-Qaeda and member or senior official of Islamist organizations which have orchestrated and carried out attacks in North America, Asia, Africa,...
Umar Siddique Kathio Azmarai
In 1999, he assisted in making logistical arrangements for al-Qa’ida members and their families in Karachi, Pakistan. Azmarai was also specifically responsible for providing support...
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...
Abdullah Mujahid
Abdullah Mujahid has been a member of Lashkar-e Tayyiba (LeT) since 1988. He has served as LET's senior paramilitary commander for Afghanistan since circa mid-2008....