egypt

LLL - GFATF - Ramadan Shalah

Ramadan Abdallah

Shallah was a founding members of the PIJ, and since 1995 he has been the Secretary-General and a leader of the group, which is based...

LLL-GFATF-unknown-terrorist

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...

LLL-GFATF-unknown-terrorist

Yisra Muhammad Ibrahim Bayumi

In 2014, al-Qaeda members used Bayumi to gather funds. He has served in several important roles in the group, including, as recently as 2015, securing...

Mostafa Mahamed

Mahamed also goes by the name Mostafa Faraq, occupies a senior leadership position in al-Nusrah Front and was subjected to targeted economic sanctions by his...