Halima Adan Ali
Between 2017 and early 2018, Halima received large sums of money from around the world, mostly through hawala systems, that she would forward to ISIS...
libya
Abd al-Mushin Al-Libi
He was the office director of the Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS) in Peshawar. He collected funds for al...
Ali Ahmidah Al-Safrani
Al-Safrani pledged allegiance to ISIS prior to 2015 and is responsible for handling financial activities for the group in Libya. He also assisted the overall...
Abd al Hadi Zarqun
Zarqun is a Libya-based ISIS financier who was one of the most prominent ISIS leaders in Sirte, Libya. He helped establish the initial ISIS presence...
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...
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....
Salmi Salama Salim Sulayman Ammar
While in Syria in late 2014, 'Ammar pledged allegiance to ISIL on behalf of ISIL – Sinai Province, which was formerly known as Ansar Bayt...