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...
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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...
Jemaah Islamiyah
Jemaah Islamiyah is a Southeast Asian militant extremist Islamist terror group dedicated to the establishment of a Daulah Islamiyah (regional Islamic caliphate or state) in...
Mohammed Ali Hassan Al-Moayad
His conviction was overturned in the Court of Appeals in 2008. He then pleaded guilty to conspiring to raise money for Hamas, was sentenced to...
Mohammed Ali Baryalei
He was recruiting fighters to the Islamic State's cause. He is alleged to have recruited half of the 60 Australians fighting in the Middle East....
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...
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...