afghanistan

LLL-GFATF-Ezedin-Abdel-Aziz-Khalil

Ezedin Abdel Aziz Khalil

Khalil moves money and recruits from across the Middle East into Iran, then on to Pakistan for the benefit of al-Qa’ida senior leaders, including Atiyah...

LLL-GFATF-Al-Moayad

Mohammed Ali Hassan Al-Moayad

His conviction was overturned in the Court of Appeals in 2008. He then pleaded guilty to conspiring to raise money for Hamas, was sentenced to...

LLL-GFATF-Mohammed-Ali-Baryalei

Mohammed Ali Baryalei

He was recruiting fighters to the Islamic State's cause. He is alleged to have recruited half of the 60 Australians fighting in the Middle East....

LLL-GFATF-Abu-Bakr-al-Baghdadi

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...

LLL-GFATF-Al-Haramain-Foundation

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.