Al Mourabitoun
Al-Mourabitoun was an African militant jihadist organisation formed by a merger between Ahmed Ould Amer, a.k.a. Ahmed al-Tilemsi's Movement for Oneness and Jihad in West...
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Afaq Dubai
Afaq Dubai is part of a network of Islamic State of Iraq and the Levant (ISIL/ ISIS) associated money services businesses and financial facilitators in...
Emraan Ali
Ali has been involved in money transfers from Trinidad and Tobago to Syria in support of ISIS.
Eddie Aleong
As of January 2017, a Trinidadian ISIS supporter possibly planned to work with Aleong, to transfer funds to Emraan Ali, who would then provide the...
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...
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...
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...