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...
iran
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...
Mahir Jawad Yunis Salah
Since at least 2013, Salah has led the Hamas Finance Committee in Saudi Arabia, the largest center of Hamas’s financial activity. As head of the...
Vatech SARL
Wholesalers & retailers of professional audio-visual, lighting & broadcasting equipment & accessories. Vatech - imports and sells electronic products from international companies, like: Sony, Panasonic,...
Abbas Loutfe Fawaz
Abbas Loutfe Fawaz is a Hizballah Foreign Relations Department official who serves as Hizballah’s leader in Senegal, playing a key role in Hizballah’s activities and...
Salim Hasan Khalifa Rashid al-Kuwari
Al-Kuwari provides financial and logistical support to al-Qaeda, primarily through al-Qaeda facilitators in Iran. Based in Qatar, Kuwari has provided hundreds of thousands of dollars...
The Global Anti Aggression Campaign
GAAC is headed by Sheikh Safar al-Hawali from Saudi Arabia. Al-Hawali is said to have led the sahwa or "awakening" movement in Saudi Arabia, a...