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...
yemen
Nayif Salih Salim al-Qaysi
As of 2014, al-Qaysi routinely encouraged Yemeni tribesmen to avoid confrontation with AQAP. Since 2015, al-Qaysi served as an AQAP facilitator who had provided financial...
Ghalib Abdullah al-Zaidi
Al-Zaidi has provided AQAP with weapons, funding, and recruits. He also helped AQAP expand into parts of Marib Governorate, Yemen. As of 2014, al-Zaidi's compound...
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...
Adel Mohamad Cherri
Cherri has also facilitated Hizballah’s efforts to procure a variety of electronics from China for transport to Yemen for use in improvised explosive devices by...
Al-Ahmar Group: Al-Salam Established For Trading And General Agencies
The trading arm of Al-Ahmar Group, Al-Salam Establishment conducts trading, representations, tenders’ supply, strategic projects etc. SET’s departments with known western connections are: Telecommunication Department:...
Al-Ahmar Group: Sabafon
In 2002, Al-Ahmar Group purchased 32% of Sabafon. Hamid Al-Ahmar is the Director and Chairman of Sabafon. In 2004, Sabafon announced that it has signed...