Profesyoneller Elektronik
Profesyoneller Elektronik was designated for being owned or controlled by Yunus Emre Sakarya. Since 2015, Sakarya used Profesyoneller Elektronik as an ISIS front company involved...
turkey
Gula Khan Hamid
As of September 2014, Hamidi agreed to facilitate travel for a Haqqani Network-affiliated Uzbek extremist and his associates from Pakistan to Turkey. As of July...
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),...
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...
Morad Laaboudi
He is a Turkey-based ISIS facilitator who deals with both smuggling operations and the transfer of foreign fighters over the border. As of early 2015,...
Shahid Mahmood
Since at least 2012, Mahmood has routinely traveled overseas and worked with international organizations on behalf of LeT to conduct business for the group in...
Hanifa Money Exchange Office
The Hanifa Currency Exchange branch in Albu Kamal, Syria was designated for being owned and controlled by al-Rawi, since May 2016. Around 2010, al-Rawi opened...