Abu Bakr al-Baghdadi
On 29 June 2014, ISIL announced the establishment of a worldwide caliphate. Al-Baghdadi was named its caliph, to be known as "Caliph Ibrahim", and the...
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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...
Aqeel Abdulaziz Aqeel al-Aqeel
He was designated for providing financial and material support to Al-Qaeda and other designated terrorists and terrorist organizations. In 2014, Al-Aqeel was acquitted of all...
Suliman Hamd Suleiman Al-Buthe
The U.S.-based branch of Al-Haramain Foundation (AHF) was formally established in 1997. Al-Buthe was the organization's attorney. He was designated because of AHF's support for...
Al-Haramain Foundation: United States Branch
On 9 September 2004 Treasury announced the designation of the U.S. branch of Al-Haramain Foundation along with one of its directors, Suliman Al-Buthe.
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.
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...
Al-Qaeda
Al-Qaeda is a global militant Islamist organization founded by Osama bin Laden, Abdullah Azzam, and several other militants...
Kamal Al-Helbawy
Kamal al-Helbawy is lifelong member of the Muslim Brotherhood and a former member of its Guidance Bureau. He became a founding member of the Brotherhood’s...
League of Switzerland’s Muslims
Established by Mohamed Karmous in January 1997. He left the administration in 2007, to be replaced by Adel Majari (President) and Taher Jouili (Treasurer), who...
Ticino Canton
Organization founded in 1992. Since 2004, MB leader Ghaleb Himmat is the CEO of CIT. The Egyptian Mohammed Mahmoud Abdul-Moti is vice president and treasurer,...
Al-Taqwa Bank
The Al Taqwa Bank (occasionally Bank al Taqwa or simply Al Taqwa) is a financial institution incorporated in 1988. It is based out of The...