Salim Mustafa Muhammad Al-Mansur
Al-Mansur a senior Islamic State official, is identified as the Islamic State’s “finance emir for Mosul”. He was working for Al Qaeda in Iraq (AQI),...
syria
B.S. Company Offshore
Based on the only documentation that we’ve identified, Circular number 209, issued by the General Manager of the Damascus Chamber of Industry in April 2017,...
Hussam Ahmad al-Katerji
Hussam Ahmad al-Katerji is a powerful businessman and member of the Syrian People’s Assembly (Syrian Parliament). He mediates and brokers deals between the Assad regime,...
Katerji Group
The name of the company seems to merely be a trade name and not a legal entity. A company named Katerji Group LTD was not...
Umar Mahmud Rahim Al-Qubaysi
As of mid-2016, al-Kubaysi owned Al-Kawthar Money Exchange, which was located in ISIS-controlled territory. Between late 2015 and early 2016, Al-Kawthar Money Exchange reconciled financial...
Hayat Ullah Ghulam Muhammad
He has served as a commander for LET in Afghanistan, and as of 2013, Haji Hayatullah oversaw the training of LET operatives. He also provided...
Abu Khalid al-Suri
In 2004, he and Abu Musab were linked to the 2004 Madrid bombing through a series of money transfers and personal contacts. A Spanish court...