Najmuddin Faraj Ahmad
Ahmad’s own statements associate him with Al-Qaida leader Usama bin Laden. Ahmad’s autobiography, “Med egne ord” (“In my own words”), provides an account of a...
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Yunus Emre Sakarya
Sakarya has served as a key facilitator involved in the procurement of unmanned aerial vehicle (UAV) components for ISIS since at least 2015. Sakarya created...
Gula Khan Hamid
As of September 2014, Hamidi agreed to facilitate travel for a Haqqani Network-affiliated Uzbek extremist and his associates from Pakistan to Turkey. As of July...
Al-Aqsa International Foundation
The Al-Aqsa Foundation is an international charity established in 1997. The head office of the foundation was located in Aachen, Germany, until it was closed...
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...
Hafiz Abdul Rahman Makki
Makki is popular in Pakistan for his anti-India speeches. One, that he gave in 2010, is counted among the most disturbing. Eight days before the...
Merhi Ali Abou Merhi
Abou Merhi Group has multiple subsidiaries in Africa, the Middle East, and Europe including the following 10 designated companies: Abou-Merhi LinesSAL, a shipping line in...