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Soner Gurleyen

Soner Gurleyen, a Turkey-based Turkish national, is an al-Qa’ida extremist and financial facilitator

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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...

GFATF - LLL - Daniel Khoshnood

Daniel Khoshnood

Daniel Khoshnood, along with Kevin Omar Mohamed were found to have met with each other, as seen on a surveillance camera...

GFATF - LLL - Kevin Omar Mohamed

Kevin Omar Mohamed

Kevin Omar Mohammed is a Canadian citizen who was convicted for trying to join the Islamic State terrorist group.

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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

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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

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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...

GFATF - LLL - Andrew Rowe

Andrew Rowe

Andrew Rowe is an al-Qaeda terrorist jailed for planning an airport atrocity got a job as a binman. He disclosed his criminal record...

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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...

Bilal Al-Rayanni

Bilal Al-Rayanni is a Yemeni citizen living in Arkansas pleaded guilty in federal court to providing support and resources to the Al-Qaeda...

GFATF - LLL - Osman Nuri Kabaktepe

Osman Nuri Kabaktepe

Osman Nuri Kabaktepe is an influential political operative who was recently elected chairman of the ruling Justice and Development Party’s (AKP)...

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Bekir Eroglu

Bekir Eroglu is an al-Qaeda operative who was under surveillance for suspected terrorist activities in the past established...