Islamic Jihad Union
The Islamic Jihad Union (also known as IJU) is a militant Islamist organization founded in 2002 as a splinter group...
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Soner Gurleyen
Soner Gurleyen, a Turkey-based Turkish national, is an al-Qa’ida extremist and financial facilitator
Cebrail Guzel
Cebrail Guzel, a Turkish national, is a Turkey-based al-Qa’ida facilitator who worked with, and provided material support to, Nurettin Muslihan as part of Muslihan’s efforts...
Nurettin Muslihan
Nurettin Muslihan, a Turkish national, is a Turkey-based al-Qa’ida financial facilitator who maintained contact with al-Qa’ida senior leadership
Muhammad Nasr al-Din al-Ghazlani
Muhammad Nasr al-Din al-Ghazlani, an Egyptian national and veteran al-Qa’ida facilitator, is a Turkey-based financial courier who used cash transfers to support al-Qa’ida
Majdi Salim
Majdi Salim, a Turkey-based lawyer born in Egypt, is one of the primary facilitators of a range of al-Qa’ida activities in Turkey, including acting as...
Hasan Al-Shaban
Al-Shaban’s banking information was provided by an al-Qa’ida fundraiser to prospective donors as a way for them to send money to support al-Qa’ida military efforts...
Niamat Hama Rahim Hama Sharif
Leader of al-Qa'ida Kurdish Battalions, a group whose property and interests in property are concurrently blocked pursuant to a determination by the Secretary of State...
Fuad Ahmad Nuri Ali al-Shakhan
Leader of al-Qa'ida Kurdish Battalions, a group whose property and interests in property are concurrently blocked pursuant to a determination by the Secretary of State...
Ansar Al-Furqan
Ansar Al-Furqan is a Sunni Baloch militant organization active in Sistan and Baluchestan insurgency and a designated terrorist organization by Iran. The terrorist group was...
Jaish ul-Adl
Jaish ul-Adl or Jaish al-Adl, is a Salafi terrorist organization that operates mainly in southeastern Iran, where there is a substantial concentration of Sunni Baluchis...
Talib and Sons
According to publicly available information, Talib and Sons is owned, controlled, or directed by Ahmed Luqman Talib. Talib and Sons is a gemstone company located...