Muhammad Nasr al-Din al-Ghazlani
Muhammad Nasr al-Din al-Ghazlani, an Egyptian national and veteran al-Qa’ida facilitator, is a Turkey-based financial courier who used cash transfers to support al-Qa’ida
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Majdi Salim
Majdi Salim, a Turkey-based lawyer born in Egypt, is one of the primary facilitators of a range of al-Qa’ida activities in Turkey, including acting as...
Ibrahim Ali Awad al-Fay
Ibrahim Ali Awad al-Fay (Ibrahim al-Fay) is being designated pursuant to E.O. 13224, as amended, for owning or controlling, directly or indirectly, the Al-Fay Company
Al-Fay Company
The Al-Fay Company being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or...
Alaa Khanfurah
Alaa Khanfurah (Khanfurah) is being designated pursuant to Executive Order (E.O.) 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological...
Sahloul Money Exchange Company
In late 2017, Sahloul held deposits from ISIS-linked individuals seeking transport out of Syria to Turkey. In late 2016, Sahloul facilitated the transfer of foreign...
Al-Sultan Money Transfer Company
In mid-2019, an ISIS associate identified Al-Sultan as an exchange that could be used avoid scrutiny when transferring funds.