Said Salih Abd-Rabbuh Al-Omgy
Said Al-Omgy was designated for owning/controlling Al Omgy Exchange. Since 2012, Said has co-owned Al Omgy Exchange. He also served as Chairman of the Board...
iraq
Abu Bakr al-Baghdadi
On 29 June 2014, ISIL announced the establishment of a worldwide caliphate. Al-Baghdadi was named its caliph, to be known as "Caliph Ibrahim", and the...
Anas El-Abboubi
Anas El Abboubi was an Italian citizen of Moroccan descent and a U.S.-designated foreign fighter for ISIS since September 2016. According to the U.S. Department...
Hasan al-Salahayn Salih al-Shaiari
Salih al-Shaiari is being designated for providing financial, material, technological support or other services to ISIS. Now-deceased former AQI leader Abu Mus'ab al-Zarqawi trained al-Sha'ari....
Muwaffaq Mustafa Muhammad Al-Karmush
As of December 2014, al-Karmush a.k.a. Abu Saleh supervised ISIS's financial affairs, including salary payments. He previously oversaw ISIS’s military financial affairs and served as...
Tarad Mohammad Aljarba
As of April 2015, Saudi Arabian national Aljarba was ISIS's senior Syria-Turkey border and logistics official. In 2014, Aljarba facilitated the travel from Turkey to...
Sami Jasim Muhammad Al-Jaburi
As of March 2015, Iraqi national al-Jaburi supervised ISIL’s oil and gas, antiquities, and mineral resources operations. In April 2015, al-Jaburi and now-deceased ISIL oil...