Mu’tassim Yahya ‘Ali Al-Rumaysh
Yemeni national al-Rumaysh is a financial and foreign fighter facilitator for ISIS who also has held membership in al-Qaeda in the Arabian Peninsula (AQAP). Al-Rumaysh...
saudi arabia
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...
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...
Nasur Muhammad Awad al-Ghidani Al-Harbi
In mid-2015, Saudi Arabian national al-Harbi (an ISIL leader in Yemen), allegedly recruited for ISIL's military forces in Yemen. Around 2014, al-Harbi received funding to...
Mahir Jawad Yunis Salah
Since at least 2013, Salah has led the Hamas Finance Committee in Saudi Arabia, the largest center of Hamas’s financial activity. As head of the...
Abu Ubaydah Khayri Hafiz Al-Agha
Al-Agha is a Saudi Arabian citizen and a senior Hamas financial officer involved in investment, funding, and money transfers for Hamas in Saudi Arabia. As...
Asyaf International Holding Group For Trading And Investment
Asyaf is a Saudi Arabia-based company managed by al-Agha and used by him to finance Hamas. Asyaf and its branches are involved in investments and...