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...
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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...
Arif Qasmani
Arif known as, Muhammad Arif Qasmani, is the chief coordinator for Lashkar-e Tayyiba's (LET) dealings with outside organizations and has provided significant support for LET...
Al-Muhajiroun
Al-Muhajiroun is a banned extremist Salafi jihadist terrorist organisation that was based in the United Kingdom and which has been linked to international terrorism, homophobia...
Tarek Sakr
Sakr is a Syrian-born Canadian citizen who has conducted sniper training in Syria and periodically travels to Turkey. He was linked to the al-Nusrah Front,...
Abu Khalid al-Suri
In 2004, he and Abu Musab were linked to the 2004 Madrid bombing through a series of money transfers and personal contacts. A Spanish court...
Sami Bashur Bouras
Bouras a Swedish citizen of Tunisian descent, is a member of al-Qaeda. He has been involved with planning suicide attacks.
El Shafee Elsheikh
Elsheik, known as Shafee, is born in Sudan, and believed to have travelled to Syria to join al-Qaeda in 2012 before joining ISIS.
Ezedin Abdel Aziz Khalil
Khalil moves money and recruits from across the Middle East into Iran, then on to Pakistan for the benefit of al-Qa’ida senior leaders, including Atiyah...
Abdul Mohsen Abdullah Ibrahim al-Sharikh
Al-Sharikh, known as Sanafi al-Nasr, is a senior Al Nusrah Front (ANF) leader and al-Qaida facilitator based in Syria. He moved to Syria in the...
Muhammad Hadi ‘Abd-al-Rahman Fayhan Sharban Al-Anizi
Treasury traces Al-'Anizi’s career back at least a decade to 2007, as he allegedly supported al Qaeda at the time. Much of his work since...
Hamid Hamad Hamid al-‘Ali
Hamid Hamad, known as Abu Sultan, has raised tens of thousands of dollars to help Al-Nusra Front (ANF) purchase weapons and supplies as well as...