Sayed Habib Ahmad Khan
As of 2019, Sayed was identified as the director of Nejaat. He is located in Kuwait. Additionally, Sayed Habib Ahmad Khan has been identified as...
afghanistan
Nejaat Social Welfare Organization
Nejaat was used as a cover company to facilitate the transfer of funds and support the activities of ISIS-Khorasan. In late 2016, Afghan leaders of...
Dawood Ibrahim
Dawood is son of a police constable. At a very young age he worked few petty jobs and began his criminal activities in his late...
Abdullah Samad Faroqui
Samad visited a training camp in Birjand, Iran, where the IRGC was training Taliban fighters to attack a proposed pipeline that would run through Afghanistan....
Sadr Ibrahim
For the past four years, Ibrahim served as the leader of the Taliban’s Military Commission. He previously served on the Taliban’s Peshawar Military Commission and...
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...
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...