Ibrahim Al-Banna
Al-Banna was a leader of the Egyptian Islamic Jihad in Yemen from 1996 to 1998 and subsequently was in charge of the training and intelligence...
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Al-Hasan Ali Ali Abkar
As of 2015, Abkar was an AQAP commander responsible for Yemen’s Marib and al-Jawf Governorates who, along with al-Qaysi, assembled AQAP members in support of...
Abdallah Faysal Sadiq Al-Ahdal
Since at least 2009, al-Ahdal has provided a variety of financial, leadership, and other facilitation support to AQAP (Al-Qaeda in the Arabian Peninsula). Al-Ahdal has...
Rahmah Charitable Organization
Since late 2010, al-Ahdal has been the president of the Rahmah Charitable Organization, which acted as an AQAP (Al-Qaeda in the Arabian Peninsula) front organization.
Muhammad Salih Abd-Rabbuh Al-Omgy
Muhammad Al-Omgy is owning Al Omgy Exchange and is providing financial and material support to AQAP (Al-Qaeda in the Arabian Peninsula) through the company. Since...
Said Salih Abd-Rabbuh Al-Omgy
Said Al-Omgy was designated for owning/controlling Al Omgy Exchange. Since 2012, Said has co-owned Al Omgy Exchange. He also served as Chairman of the Board...
Al-Omqy and Brothers Money Exchange
Al-Omgy Exchange and its owners (Muhammad Salih Abd-Rabbuh Al-Omgy and Said Salih Abd-Rabbuh Al-Omgy) are responsible for financially facilitating and supporting AQAP (Al-Qaeda in the...
Anas El-Abboubi
Anas El Abboubi was an Italian citizen of Moroccan descent and a U.S.-designated foreign fighter for ISIS since September 2016. According to the U.S. Department...
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...
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...
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...