Falah-i-Insaniat Foundation
The Falah-i Insaniat Foundation (FIF) is a Pakistan-based organization, known as a front for the Jamaat-ud-Dawa, which in itself is a charitable front for the...
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Azam Cheema
Azam is reported to have been involved in the July 2006 Mumbai train bombings perpetrated by Lashkar-e-Taiba (LeT). Cheema is a key commander in the...
Jaish-e-Mohammad
Jaish-e-Mohammed is a Pakistan-based Deobandi jihadist group active in Kashmir. The group's primary motive is to separate Kashmir from India and merge it into Pakistan.
Abu Ali al-Anbari
In the early days he was a physics teacher in Tal Afar and a preacher. He was involved with radical Islam since the 1980s. Al-Anbari...
Abu Bakr al-Baghdadi
On 29 June 2014, ISIL announced the establishment of a worldwide caliphate. Al-Baghdadi was named its caliph, to be known as "Caliph Ibrahim", and the...
Al-Haramain Islamic Foundation: Union of the Comoros
AHF's branch in Comoros presented itself as a private, charitable and educational non-governmental organization. But actually it was one of the principal NGOs active throughout...
Aqeel Abdulaziz Aqeel al-Aqeel
He was designated for providing financial and material support to Al-Qaeda and other designated terrorists and terrorist organizations. In 2014, Al-Aqeel was acquitted of all...
Suliman Hamd Suleiman Al-Buthe
The U.S.-based branch of Al-Haramain Foundation (AHF) was formally established in 1997. Al-Buthe was the organization's attorney. He was designated because of AHF's support for...
Al-Haramain Foundation: United States Branch
On 9 September 2004 Treasury announced the designation of the U.S. branch of Al-Haramain Foundation along with one of its directors, Suliman Al-Buthe.
Al-Haramain Islamic Foundation
AHIF was designated for having provided financial and material support to al Qaeda, as well as a wide range of designated terrorists and terrorist organizations.
James Alexander McLintock
For several years, McLintock has been providing financial support to LeT through other charities that he controlled in Pakistan and other countries. As of June...
The business of the Islamic State terrorist group
ISIS has been described as being either one of the world’s richest terrorist organization or as one of its poorest countries. Oil had been Islamic...