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...
pakistan
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...
Al-Rahmah Welfare Organization
Designated for being controlled by James Alexander McLintock known as Yaqoob Mansoor Al-Rashidi. RWO has provided funding to extremists for jihad under the false guise...
Torek Agha
In 2009 he collected $2 million, and later during 2010, Agha collected approximately $4 million from Gulf-based donors for the Taliban and entrusted these money...
Nayf Salam Muhammad Ujaym Al Hababi
He “worked on attack plans for fighting in northeast Afghanistan” in 2015 and “has been in charge of al Qaeda-sponsored training in northeast Afghanistan” for...
Abd al-Latif Bin Abdallah Salih Muhammad
Al-Kawari has collected financial support for al-Qaida and served as an al-Qaida security official. In the early 2000s, al-Kawari worked with designated al-Qaida operative Mustafa...
Muslim Aid
Established in 1985 in response to the 1983–85 famine in Ethiopia, by 23 organisations based in Britain. Muslim Aid was launched in February 1989 by...