Muhammad Hadi ‘Abd-al-Rahman Fayhan Sharban Al-Anizi
Treasury traces Al-'Anizi’s career back at least a decade to 2007, as he allegedly supported al Qaeda at the time. Much of his work since...
Home / Private Financier / Sa'd bin Sa'd Muhammad Shariyan al-Ka'bi ‣ Connections Archive
Hamid Hamad Hamid al-‘Ali
Hamid Hamad, known as Abu Sultan, has raised tens of thousands of dollars to help Al-Nusra Front (ANF) purchase weapons and supplies as well as...
Al-Nusra Front
Al-Nusra Front is a branch of al-Qaeda operating in Syria and Lebanon. The group announced its formation on 23 January 2012, during the Syrian Civil...