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...
afghanistan
Abdullah Hadi ‘Abd al-Rahman Fayhan Sharban al-‘Anizi
As of 2010, al-'Anizi served as a communications conduit for al-Qaeda senior leadership. In late 2013, he made plans to solicit funds from donors to...
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....