Arif Qasmani
Arif known as, Muhammad Arif Qasmani, is the chief coordinator for Lashkar-e Tayyiba's (LET) dealings with outside organizations and has provided significant support for LET...
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Ali Al-Timimi
He was convicted of inciting terrorism in connection with the Virginia Jihad Network and was sentenced to life imprisonment. The Virginia jihad network was a...
Al Rehmat Trust
After Jaish-e Mohammed (JeM) was designated as terrorist group, and after being banned in Pakistan in 2002, JeM began using al Rehmat Trust as a...
Jaish-e-Mohammad
Jaish-e-Mohammed is a Pakistan-based Deobandi jihadist group active in Kashmir. The group's primary motive is to separate Kashmir from India and merge it into Pakistan.
Al-Haramain Islamic Foundation: Union of the Comoros
AHF's branch in Comoros presented itself as a private, charitable and educational non-governmental organization. But actually it was one of the principal NGOs active throughout...
Al-Haramain Islamic Foundation
AHIF was designated for having provided financial and material support to al Qaeda, as well as a wide range of designated terrorists and terrorist organizations.
James Alexander McLintock
For several years, McLintock has been providing financial support to LeT through other charities that he controlled in Pakistan and other countries. As of June...
Al-Rahmah Welfare Organization
Designated for being controlled by James Alexander McLintock known as Yaqoob Mansoor Al-Rashidi. RWO has provided funding to extremists for jihad under the false guise...
Torek Agha
In 2009 he collected $2 million, and later during 2010, Agha collected approximately $4 million from Gulf-based donors for the Taliban and entrusted these money...
Nayf Salam Muhammad Ujaym Al Hababi
He “worked on attack plans for fighting in northeast Afghanistan” in 2015 and “has been in charge of al Qaeda-sponsored training in northeast Afghanistan” for...
Ibrahim Isa Hajji Muhammad al-Bakr
Al-Bakr ( designated on September 2014 ) provides financial, material, or technological support for, or financial or other services to or in support of al-Qaeda....