Al-Hussam Jamous
Turkey-based ISIS member who has facilitated financial transactions on behalf of ISIS and has been involved in the movement of foreign fighters. He served as...
Terror Financing
Mohamad Alsaied Alhmidan
Alhmidan was designated on 15 September 2016, for providing support and services to ISIS. Based in Turkey, Alhmidan provided logistical support and facilitated the movement...
Al-Haramain Islamic Foundation: Union of the Comoros
AHF's branch in Comoros presented itself as a private, charitable and educational non-governmental organization. But actually it was one of the principal NGOs active throughout...
Muslim Brotherhood leaders in Turkey are ‘earning’ money by stealing donations funds
Colonel Omar Afifi, a former Egyptian police officer who currently resides in the USA, commented on recent reports about stolen donations in Turkey. He claimed...
Aqeel Abdulaziz Aqeel al-Aqeel
He was designated for providing financial and material support to Al-Qaeda and other designated terrorists and terrorist organizations. In 2014, Al-Aqeel was acquitted of all...
Two Somali-American men in Minnesota, conspiring to support ISIS terrorist group
Two Somali-American men in Minnesota were sentenced on Tuesday for conspiring to support the Islamic State (ISIS) jihadist group Senior U.S. District Judge Michael Davis...
Suliman Hamd Suleiman Al-Buthe
The U.S.-based branch of Al-Haramain Foundation (AHF) was formally established in 1997. Al-Buthe was the organization's attorney. He was designated because of AHF's support for...
Al-Haramain Foundation: United States Branch
On 9 September 2004 Treasury announced the designation of the U.S. branch of Al-Haramain Foundation along with one of its directors, Suliman Al-Buthe.
Islamic State operative transferring funds to the terrorist group in Rajasthan
The anti-terrorist squad of Rajasthan has arrested an alleged Islamic State operative in Sikar district who was involved in collecting and transferring funds for the...
French corporation collaborating with the Islamic State
A French corporation is being sued for war crimes and financing terrorism due to allegedly collaborating with Islamic State The Lafarge construction group is accused...
Patrice Alberti Operating Scheme
Operating Scheme of companies run by Patrice Alberti
Al-Haramain Islamic Foundation
AHIF was designated for having provided financial and material support to al Qaeda, as well as a wide range of designated terrorists and terrorist organizations.