Rahat Ltd
Rahat Ltd is a hawala that facilitates financial activities for the Taliban. Taliban shadow governor for Helmand Province, Naim Barich provides funds through Rahat Ltd...
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Gul Agha Ishakzai
Gul Agha member of the Ishaqzai tribe, was designated because of his colaboration with the Taliban and the Haqqani network. He is the head of...
Imam Bukhari Jamaat
The Imam Bukhari Jamaat is an Uzbek jihadist group aligned in Syria with Jabhat al-Nusrah (JN), Ahrar al Sham, Sayfullakh Shishani’s jamaat (a second Uzbekistan...
Hezb-e-Islami Gulbuddin
The Hezb-e-Islami Gulbuddin (HIG), also referred to as Hezb-e-Islami or Hezb-i-Islami Afghanistan (HIA), is an Afghan militant group, founded and led by Gulbuddin Hekmatyar.
Dilawar Khan Nadir Khan
Dilawar has acted as Shaykh Aminullah's assistant to include being responsible for handling Aminullah's accommodations in Pakistan and relaying Aminullah's messages. He has also facilitated...
Hizb Ullah Astam Khan
As of 2016, Hizb Ullah facilitated support for Shaykh Aminullah and served as a financial official of a Peshawar - based madrassa that was co-founded...
Rahman Zeb Faqir Muhammad
Rahman Zeb was an Lashkar-e Tayyiba (LeT) operative who for several years was responsible for collecting funds and running a network for LeT in the...
Hafiz Mohammed Popalzai
Popalzai has served for several years on the Taliban Finance Commission and was in charge of the Taliban's finances for southern and western Afghanistan, including...
Abdul Qadeer Basir Abdul Baseer
In the fall of 2017, Baseer provided Taliban commanders with tens of thousands of dollars for previous attacks conducted in Kunar Province, Afghanistan. In early...
Abdul Samad Sani
As of November 2012, Sani was responsible for collecting donations from businessmen who were Taliban sympathizers in Afghanistan and Pakistan. And in late 2012, Sani...
Maulawi Inayatullah
Inayatullah has been a Taliban military affairs member in charge of multiple Afghan provinces, and was a member of the Taliban Peshawar Shura. As of...
Abdul Aziz Nuristani
Nuristani has led the Peshawar, Pakistan-based Jamia Asariya Madrassa for over two decades and has provided support to multiple terrorist groups. For several years, organizations...