Nashwan al-Wali al-Yafi’i
He has been the chief financial officer for the Islamic State in the Yafi’i District of the southern Lahij Governorate.
yemen
Khalid Ali Mabkhut Al-Aradah
Al-Aradah is a tribal sheikh and senior al-Qa’ida in the Arabian Peninsula (AQAP), official in Yemen who facilitates financial support to AQAP, to include support...
Hashim Muhsin Aydarus Al-Hamid
He regularly acted as an al-Qa’ida in the Arabian Peninsula (AQAP) facilitator by assisting in the provision of weapons and money for AQAP. In this...
Al-Aqsa International Foundation
The Al-Aqsa Foundation is an international charity established in 1997. The head office of the foundation was located in Aachen, Germany, until it was closed...
Mohammed Ali Hassan Al-Moayad
His conviction was overturned in the Court of Appeals in 2008. He then pleaded guilty to conspiring to raise money for Hamas, was sentenced to...
Al-Omqy Company for Caravans and Precast Houses
This company builds and provides precast houses for various purposes. Al-Omgy Company for Caravans and Precast Houses is a company controlled by the Al-Omgy Family....
Alamushgas factory for Fiberglass – Boats shipbuilding industry
Almushgas Factory is part of the Almushqas Company for Industry and Investment. It produces mostly small fiberglass boats. The factory is located in the city...