Al-Akhtar Trust
Pakistani newspaper reporting in November 2000 indicated that Al-Akhtar Trust International was established under the supervision of prominent religious scholars for the purpose of providing...
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Al-Furqan Foundation Welfare Trust
Since its establishment in the mid-2000s, Al-Furqan, alias Al-Turaz Trust, has provided funding and other support to terrorist organizations such as al-Qaida, the Taliban, and...
Jamia Asariya Madrassa
For several years, organizations including Lashkar-e-Tayyiba (LT) and Al-Akhtar Trust have used Jamia Asariya as a financial conduit to bring money into Pakistan.
Ali Muhammad Abu Turab
As of 2016, Abu Turab was a Jama'at ul Dawa al-Qu'ran (JDQ) facilitator, working to provide thousands of dollars to Pakistan-based JDQ leadership, including Inayat...
Inayat ur Rahman
In July 2012, along with Shaykh Aminullah, Abdul Aziz Nuristani, and other militants, Inayat came to an agreement with al-Qa'ida and LET members to provide...
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
Aminullah is the head of the Ganj Madrassa, which was designated for being controlled by him and for providing financial and material support to the...
Lashkar-e-Taiba
Lashkar-e-Taiba is one of the largest and most active terrorist organizations in South Asia, operating mainly from Pakistan.
Taliban
The Taliban , alternatively spelled Taleban, is an Islamic fundamentalist political movement in Afghanistan currently waging war (an insurgency, or jihad) within that country.
Al-Qaeda
Al-Qaeda is a global militant Islamist organization founded by Osama bin Laden, Abdullah Azzam, and several other militants...