Ashraf Ahmad Fari’ Al-Allak
Ashraf Al-Allak was designated for acting for or on behalf of al-Nusrah Front. As of April 2016, al-Allak was an al-Nusrah Front military commander in...
Terror Financing
Abdallah Muhammad Bin-Sulayman Al-Muhaysini
As of late 2015, al-Muhaysini was an accepted member of al-Nusrah Front’s inner leadership circle. As of July 2015, Abdallah al-Muhaysini served as al-Nusrah Front’s...
Three people charged with terrorism offenses in Belgium over recruitment terrorists
The Belgian authorities on Wednesday charged two Kosovars and a Serb with terrorist offenses over suspicions they helped recruit jihadists for Syria and raised funds...
Jamal Husayn Zayniyah
Zayniyah was designated for acting for or on behalf of al-Nusrah Front. As of mid-2015, Zayniyah had established himself as an intermediary for the negotiations...
Abu Muslim al-Turkmani
He was a lieutenant colonel in the Iraqi military's intelligence unit Istikhbarat, he also spent time as a Special Forces officer in the Special Republican...
Abu Ali al-Anbari
In the early days he was a physics teacher in Tal Afar and a preacher. He was involved with radical Islam since the 1980s. Al-Anbari...
Tarcela Loya Vilchez
Tarcela known as, Comrade Olga is a Shining Path leader in charge of the military and ideological training of children. In May 2014, Tarcela was...
Victor Quispe Palomino
Victor is the current leader of the Sendero remnants based in the VRAE (Valley of the Apurímac and Ene rivers), and oversees all of its...
Jorge Quispe Palomino
The two brothers (Jorge and Victor) lead Shining Path, a Maoist rebel group that has declared the U.S. a primary enemy and wants to overthrow...
WikiLeaks release secret documents: Turkish Energy Minister indirectly involved in ISIS oil trade
WikiLeaks released thousands of emails of Turkish Minister Berat Albayrak, the son-in-law of President Recep Tayyip Erdogan, proving his links to deals concluded with ISIS-controlled...
Muhammad Salih Abd-Rabbuh Al-Omgy
Muhammad Al-Omgy is owning Al Omgy Exchange and is providing financial and material support to AQAP (Al-Qaeda in the Arabian Peninsula) through the company. Since...
Said Salih Abd-Rabbuh Al-Omgy
Said Al-Omgy was designated for owning/controlling Al Omgy Exchange. Since 2012, Said has co-owned Al Omgy Exchange. He also served as Chairman of the Board...