Muhammad Hadi ‘Abd-al-Rahman Fayhan Sharban Al-Anizi
Treasury traces Al-'Anizi’s career back at least a decade to 2007, as he allegedly supported al Qaeda at the time. Much of his work since...
kuwait
Hamid Hamad Hamid al-‘Ali
Hamid Hamad, known as Abu Sultan, has raised tens of thousands of dollars to help Al-Nusra Front (ANF) purchase weapons and supplies as well as...
Abdullah Hadi ‘Abd al-Rahman Fayhan Sharban al-‘Anizi
As of 2010, al-'Anizi served as a communications conduit for al-Qaeda senior leadership. In late 2013, he made plans to solicit funds from donors to...
Faisal Jassim Mohammed Al-Amri Al-Khalidi
Al-Khalidi is a senior al-Qaeda official who was an emir of an al-Qaeda brigade and part of a new generation of al-Qaeda operatives. As of...
Abd al-Muhsin Zabin Mutib Naif al-Mutayri
Since 2012, al-Mutayri has provided funds to al-Nusrah Front. He used charities to raise money for the terrorist organization, and worked with al-Nusrah Front facilitators...
The Public Services Company
The Public Services Company was founded in 1996 as a Kuwait Closed Shareholding Company owned mostly by government institutions with a paid-up capital of KD...
KFH Real Estate Co.
Al-Nakheel United Real Estate Company K.S.C. engages in real estate development and leasing. It operates in accordance with Islamic Shari’a Law. The company was founded...