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GFATF - LLL - Turkistan Islamic Party in Syria

Turkistan Islamic Party in Syria

The Turkistan Islamic Party in Syria is the Syrian branch of the Turkistan Islamic Party, an armed Uyghur Salafist jihadist group with a presence in...

GFATF - LLL - Islamic State Khorasan Province

Islamic State Khorasan Province

Islamic State Khorasan (IS-K) is the Islamic State’s Central Asian province and remains active three years after its inception. The Islamic State announced its expansion...

LLL-GFATF-unknown-terrorist

Ibrahim Ali Awad al-Fay

Ibrahim Ali Awad al-Fay (Ibrahim al-Fay) is being designated pursuant to E.O. 13224, as amended, for owning or controlling, directly or indirectly, the Al-Fay Company

LLL-GFATF-unknown-terrorist

Idris Ali Awad al-Fay

Idris al-Fay, who is currently in Iraqi custody, used the Turkey-based Al-Fay Company to facilitate the global distribution of currency on behalf of ISIS

LLL-GFATF-unknown-terrorist

Alaa Khanfurah

Alaa Khanfurah (Khanfurah) is being designated pursuant to Executive Order (E.O.) 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological...

GFATF - LLL - Green Battalion

Green Battalion

The Green Battalion, also known as al-Katiba al-Khadra, is a jihadist group that is active during the Syrian Civil War. Formed in 2013 by a...

GFATF - LLL - Jaysh al Jihad

Jaysh al-Jihad

Jaysh al-Jihad (Jihad Army), is an Islamic State group based in Quneitra Governorate in Syria. The group formed from the merger of seven small independent...

GFATF - LLL - Suqour al Ezz

Suqour al-Ezz

Suqour al-Ezz (also spelled as Suqour al-Izz) is a terrorist group composed of primarily Saudi jihadists that have been active during the Syrian Civil War....

LLL - GFATF - unknown-organization

Jamaah Ansharut Daulah

Jemaah Anshorut Daulah is aligned with Islamic State and follows an extreme interpretation of Islam which is anti-Western, promotes sectarian violence and classifies those who...

GFATF - LLL - Sharia4Belgium

Sharia 4 Belgium

Sharia4Belgium was a Belgian radical Salafist organisation which called for Belgium to convert itself into an Islamic state. In February 2015 the group was designated...