James Alexander McLintock
For several years, McLintock has been providing financial support to LeT through other charities that he controlled in Pakistan and other countries. As of June...
Terror Financing
The business of the Islamic State terrorist group
ISIS has been described as being either one of the world’s richest terrorist organization or as one of its poorest countries. Oil had been Islamic...
Hasan al-Salahayn Salih al-Shaiari
Salih al-Shaiari is being designated for providing financial, material, technological support or other services to ISIS. Now-deceased former AQI leader Abu Mus'ab al-Zarqawi trained al-Sha'ari....
Mu’tassim Yahya ‘Ali Al-Rumaysh
Yemeni national al-Rumaysh is a financial and foreign fighter facilitator for ISIS who also has held membership in al-Qaeda in the Arabian Peninsula (AQAP). Al-Rumaysh...
Muwaffaq Mustafa Muhammad Al-Karmush
As of December 2014, al-Karmush a.k.a. Abu Saleh supervised ISIS's financial affairs, including salary payments. He previously oversaw ISIS’s military financial affairs and served as...
Abdullah Hadi ‘Abd al-Rahman Fayhan Sharban al-‘Anizi
As of 2010, al-'Anizi served as a communications conduit for al-Qaeda senior leadership. In late 2013, he made plans to solicit funds from donors to...
The Islamic State – one of the world’s richest terrorist organization
Following continued loss of territories to coalition forces, ISIS oil production procent continues to decrease by 16%.
Faisal Jassim Mohammed Al-Amri Al-Khalidi
Al-Khalidi is a senior al-Qaeda official who was an emir of an al-Qaeda brigade and part of a new generation of al-Qaeda operatives. As of...
Tarad Mohammad Aljarba
As of April 2015, Saudi Arabian national Aljarba was ISIS's senior Syria-Turkey border and logistics official. In 2014, Aljarba facilitated the travel from Turkey to...
Abd al-Muhsin Zabin Mutib Naif al-Mutayri
Since 2012, al-Mutayri has provided funds to al-Nusrah Front. He used charities to raise money for the terrorist organization, and worked with al-Nusrah Front facilitators...
Nayif Salih Salim al-Qaysi
As of 2014, al-Qaysi routinely encouraged Yemeni tribesmen to avoid confrontation with AQAP. Since 2015, al-Qaysi served as an AQAP facilitator who had provided financial...
Ghalib Abdullah al-Zaidi
Al-Zaidi has provided AQAP with weapons, funding, and recruits. He also helped AQAP expand into parts of Marib Governorate, Yemen. As of 2014, al-Zaidi's compound...