Waleed Ahmed Zein
Waleed Ahmed Zein has served as an important ISIS financial facilitator in East Africa in recent years. He established an intricate ISIS financial facilitation network...
Home / Threats / Islamic State ‣ Entity connections Archive
See Entity Detail Info 
Mohamad Rafi Udin
Rafi Udin is well-known Malaysian militant. He has been detained in 2003-2006 for his association with the radical Islamist group Jemaah Islamiyah.
Adnan Abu Walid Al-Sahrawi
Lehbib Yumani, is an Sahrawi Islamic militant and leader of the Islamic State in the Greater Sahara (ISIS-GS). ISIS-GS emerged when al-Sahrawi and his followers...
Myrna Ajijul Mabanza
Mabanza passed the licensing test for elementary school teachers in November 2012, according to the Manila-based Professional Regulation Commission. Myrna was involved in the January...
Joe Asperman
Joe Asperman is believed to have been born in the Cannes region on France's southern, Mediterranean coast between 1986 and 1988. Asperman is a senior...
Abu Musab al-Barnawi
In March 2015, ISIS proudly trumpeted Boko Haram's decision to join Baghdadi's global network. Shortly after Boko Haram leader Abu Bakr Shekau swore his fealty...
Mahad Moalim
Moalim acts as Abdiqadr Mumin's 'deputy' and is responsible for facilitating shipments of fighters and arms from Yemen to Somalia. Mumin is the emir of...
Liibaan Trading
During mid-2016, Mohamed Mire Ali Yusuf ran all of his business activities through Liibaan Trading, located in downtown Boosaaso, Somalia. Mire Ali was the sole...
Mohamed Mire Ali Yusuf
As of mid-2016, Mire Ali was an ISIS-aligned financial operative who provided funds to Abdulqadir Mumin for his ISIS-aligned activities. During mid-2016, he ran all...
Al-Mutafaq Commercial Company
As of late 2016, this company was located in Boosaaso, Somalia and run by Mire Ali. Both Al-Mutafaq Commercial Company and Liibaan Trading were designated...
Yunus Emre Sakarya
Sakarya has served as a key facilitator involved in the procurement of unmanned aerial vehicle (UAV) components for ISIS since at least 2015. Sakarya created...
Profesyoneller Elektronik
Profesyoneller Elektronik was designated for being owned or controlled by Yunus Emre Sakarya. Since 2015, Sakarya used Profesyoneller Elektronik as an ISIS front company involved...