Salim Mustafa Muhammad Al-Mansur
Al-Mansur a senior Islamic State official, is identified as the Islamic State’s “finance emir for Mosul”. He was working for Al Qaeda in Iraq (AQI),...
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Brandon-Lee Thulsie
In July 2016, Tony-Lee Thulsie and Brandon-Lee Thulsie were arrested during raids in South Africa for their links to ISIS. At the time of their...
Tony-Lee Thulsie
In July 2016, Tony-Lee Thulsie and Brandon-Lee Thulsie were arrested during raids in South Africa for their links to ISIS. At the time of their...
Abu Yahya Al-Iraqi
Abu Yahya Al-Iraqi has reportedly played a key role in security for al-Baghdadi and oversees ISIS security in Iraq and Syria. ISIS has killed hundreds...
Ahmad Alkhald
Alkhald is an ISIS bomb-maker responsible for the deaths of numerous civilians in Europe. He is the explosives chief of the terrorist cell that carried...
B.S. Company Offshore
Based on the only documentation that we’ve identified, Circular number 209, issued by the General Manager of the Damascus Chamber of Industry in April 2017,...
Hussam Ahmad al-Katerji
Hussam Ahmad al-Katerji is a powerful businessman and member of the Syrian People’s Assembly (Syrian Parliament). He mediates and brokers deals between the Assad regime,...
Katerji Group
The name of the company seems to merely be a trade name and not a legal entity. A company named Katerji Group LTD was not...
The Godfather of internal trade between Assad and ISIS
Hussam Ahmad al-Katerji is a powerful businessman and member of the Syrian People’s Assembly (Syrian Parliament). He mediates and brokers deals between the Assad regime,...
Malik Ruslanovish Barkhanoev
Malik also known as, Sayfuddin Ingushi originally traveled to Syria through Turkey and attended a terrorist training camp. After completing his training, Barkhanoev joined an...
Fared Saal
After joining ISIS, Saal recruited potential ISIS members and facilitated their travel to Syria by providing them with specific contacts to reach out to once...
Denis Cuspert
Cuspert ended his rap career in 2010, converted to Islam and took the kunya Abou Maleeq. He left Germany in 2012 for Egypt and eventually...