Hasan al-Salahayn Salih al-Shaiari
Salih al-Shaiari is being designated for providing financial, material, technological support or other services to ISIS. Now-deceased former AQI leader Abu Mus'ab al-Zarqawi trained al-Sha'ari....
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Muwaffaq Mustafa Muhammad Al-Karmush
As of December 2014, al-Karmush a.k.a. Abu Saleh supervised ISIS's financial affairs, including salary payments. He previously oversaw ISIS’s military financial affairs and served as...
Abdullah Hadi ‘Abd al-Rahman Fayhan Sharban al-‘Anizi
As of 2010, al-'Anizi served as a communications conduit for al-Qaeda senior leadership. In late 2013, he made plans to solicit funds from donors to...
Faisal Jassim Mohammed Al-Amri Al-Khalidi
Al-Khalidi is a senior al-Qaeda official who was an emir of an al-Qaeda brigade and part of a new generation of al-Qaeda operatives. As of...
Abu Bakr Muhammad Muhammad Ghumayn
Ghumayn is a senior al-Qaida leader who has served in several financial, communications, and logistical roles for the group. As of 2014, Ghumayn served within...
Al-Rahmah Welfare Organization
Designated for being controlled by James Alexander McLintock known as Yaqoob Mansoor Al-Rashidi. RWO has provided funding to extremists for jihad under the false guise...
Yisra Muhammad Ibrahim Bayumi
In 2014, al-Qaeda members used Bayumi to gather funds. He has served in several important roles in the group, including, as recently as 2015, securing...
Nayf Salam Muhammad Ujaym Al Hababi
He “worked on attack plans for fighting in northeast Afghanistan” in 2015 and “has been in charge of al Qaeda-sponsored training in northeast Afghanistan” for...
Abd al-Latif Bin Abdallah Salih Muhammad
Al-Kawari has collected financial support for al-Qaida and served as an al-Qaida security official. In the early 2000s, al-Kawari worked with designated al-Qaida operative Mustafa...
Kuwait Finance House Bank
Kuwait Finance House (KFH) is considered a pioneer in the banking phenomenon known as Islamic Finance or Shari’a Compliant Banking. KFH is the first Islamic...
Kamal Al-Helbawy
Kamal al-Helbawy is lifelong member of the Muslim Brotherhood and a former member of its Guidance Bureau. He became a founding member of the Brotherhood’s...
The Cordoba Foundation
In March 2008, David Cameron delivered a speech in which he exposed the Cordoba Foundation as a front for the Brotherhood with close connections to...