Hind Ahmad
Since 2018, Nazem Said Ahmad’s daughter, Hind Ahmad, has brokered deals on behalf of her father, as well as coordinating the creation of an alias...
france
Saleh Assi
Assi uses his companies to facilitate payments to Tabaja. He and his companies also engage in tax evasion and money laundering schemes in the DRC...
Joe Asperman
Joe Asperman is believed to have been born in the Cannes region on France's southern, Mediterranean coast between 1986 and 1988. Asperman is a senior...
Saleck Ould Cheikh Mohamedou
Saleck is a senior operative in Al-Qaeda in the Islamic Maghreb (AQMI). He is accused of masterminding a 2007 attack that left four French tourists...
Abdelilah Himich
Himich, also known as Abu Sulayman al-Faransi, is a senior foreign terrorist fighter and external operations figure for ISIL/ISIS. Himich created the Tariq Ibn Ziyad...
Abu Bakr Muhammad Muhammad Ghumayn
Ghumayn is a senior al-Qaida leader who has served in several financial, communications, and logistical roles for the group. As of 2014, Ghumayn served within...
TELTAC Worldwide Inc. SAL (Offshore)
Teltac Worldwide is a leading provider of international voice connectivity and solutions to telecom-related businesses. The company has a large presence in the African market....