Jamaat-ud-Dawa
Jamaat-ud-Dawa (JuD) is listed as an alias of the proscribed Lashkar-e-Taiba (LeT) terror group.
Terror Financing
Hafiz Abdul Rahman Makki
Makki is popular in Pakistan for his anti-India speeches. One, that he gave in 2010, is counted among the most disturbing. Eight days before the...
Muhammad Sarwar
Sarwar has been a senior LeT official in Lahore for over ten years and has held various leadership roles in the group, including his current...
David Coleman Headley
Under Mir's direction, Gilani went to Philadelphia and legally changed his name to David Coleman Headley, taking his mother's surname. The name change would make...
Sajjid Mir
Mir, also known as Sajid Majid Chuhdri, has been a senior member of Lashkar-e Tayyiba (LeT) since approximately 2001, as of 2011, he was involved...
Al Rehmat Trust
After Jaish-e Mohammed (JeM) was designated as terrorist group, and after being banned in Pakistan in 2002, JeM began using al Rehmat Trust as a...
Azam Cheema
Azam is reported to have been involved in the July 2006 Mumbai train bombings perpetrated by Lashkar-e-Taiba (LeT). Cheema is a key commander in the...
Zaki-ur-Rehman Lakhvi
Lakhavi is a top leader of Lashkar-e-Taiba (LeT) and currently serves as Supreme Commander of operations in Kashmir and as a member of LeT's General...
Hafiz Muhammad Saeed
Saeed is wanted for multiple terrorist incidents. India considers him as one of its most wanted terrorists because of his alleged ties with Lashkar-e-Taiba and...
Hasan Jamal-Al-Din
Jamal-al-Din is an accountant for Al-Inmaa Engineering and Contracting LLC. In coordination with Al-Inmaa Engineering and Kallas, Jamal-al-Din has worked with Adham Tabaja and Husayn...
Muhammad Al-Mukhtar Kallas
Kallas was designated for providing financial services to Hizballah member and financier Adham Tabaja through his work for designated Al-Inmaa Engineering and Contracting LLC. Al-Mukhtar...
Saleck Ould Cheikh Mohamedou
Saleck is a senior operative in Al-Qaeda in the Islamic Maghreb (AQMI). He is accused of masterminding a 2007 attack that left four French tourists...