Azam Cheema
Azam is reported to have been involved in the July 2006 Mumbai train bombings perpetrated by Lashkar-e-Taiba (LeT). Cheema is a key commander in the...
Azam is reported to have been involved in the July 2006 Mumbai train bombings perpetrated by Lashkar-e-Taiba (LeT). Cheema is a key commander in the...
Lakhavi is a top leader of Lashkar-e-Taiba (LeT) and currently serves as Supreme Commander of operations in Kashmir and as a member of LeT's General...
Saeed is wanted for multiple terrorist incidents. India considers him as one of its most wanted terrorists because of his alleged ties with Lashkar-e-Taiba and...
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...
On 9 September 2004 Treasury announced the designation of the U.S. branch of Al-Haramain Foundation along with one of its directors, Suliman Al-Buthe.
AHIF was designated for having provided financial and material support to al Qaeda, as well as a wide range of designated terrorists and terrorist organizations.
For several years, McLintock has been providing financial support to LeT through other charities that he controlled in Pakistan and other countries. As of June...