Salmi Salama Salim Sulayman Ammar
While in Syria in late 2014, 'Ammar pledged allegiance to ISIL on behalf of ISIL – Sinai Province, which was formerly known as Ansar Bayt...
Terror Financing
Al-Rahmah Welfare Organization
Designated for being controlled by James Alexander McLintock known as Yaqoob Mansoor Al-Rashidi. RWO has provided funding to extremists for jihad under the false guise...
Yisra Muhammad Ibrahim Bayumi
In 2014, al-Qaeda members used Bayumi to gather funds. He has served in several important roles in the group, including, as recently as 2015, securing...
Mostafa Mahamed
Mahamed also goes by the name Mostafa Faraq, occupies a senior leadership position in al-Nusrah Front and was subjected to targeted economic sanctions by his...
Aqsa Mahmood
United Kingdom national Mahmood is an ISIL recruiter and member of an ISIL all-female police unit, who as of 2015, used social media to lure...
Rustam Aselderov
Aselderov is a former commander of the North Caucasus extremist group Caucasus Emirate, and the current leader of ISIL-CP (The Islamic State of Iraq and...
Tarkhan Ismailovich Gaziyev
Gaziyev has been involved in the Chechen insurgency since 2003. In 2007, he became the Caucasus Emirate Commander of the Southwestern Front of the Province...
Sami Jasim Muhammad Al-Jaburi
As of March 2015, Iraqi national al-Jaburi supervised ISIL’s oil and gas, antiquities, and mineral resources operations. In April 2015, al-Jaburi and now-deceased ISIL oil...
Abu Ubaydah Yusuf Al-Anabi
Al-Anabi is an Algerian al-Qa’ida in the Islamic Maghreb (AQIM) member. He is the leader of AQIM’s Council of Notables and serves as AQIM’s Media...
Nasur Muhammad Awad al-Ghidani Al-Harbi
In mid-2015, Saudi Arabian national al-Harbi (an ISIL leader in Yemen), allegedly recruited for ISIL's military forces in Yemen. Around 2014, al-Harbi received funding to...
Kosovo: Iranian national is accused of financing terrorism activities
The Prosecution in Kosovo on Monday said in a statement that it has charged an Iranian national with "terror financing and money laundering." Sources claimed...
Nasser Muthana
Before joining ISIS, Nasser, also goes by the name Abu Muthana Al Yemeni, had been on track to study medicine, and had received offers to...