Ganj Madrassa
Under Shaykh Aminullah’s leadership, the Ganj Madrassa has trained and harbored Taliban fighters who have subsequently been dispatched to Afghanistan.
Financing Entities
Welfare and Development Organization
Welfare and Development Organization of Jamaat-ud-Dawah for Qur'an and Sunnah (WDO), known as, Welfare and Development Org, was designated for being controlled by Inayat ur...
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...
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...
Al-Omqy Complex for fishery industry
Al-Omqy Complex deals in dried and frozen, fresh and dried fish and seafood (including shark and whale products). Al-Omqy Complex for fishery industry is a...
Falah-i-Insaniat Foundation
The Falah-i Insaniat Foundation (FIF) is a Pakistan-based organization, known as a front for the Jamaat-ud-Dawa, which in itself is a charitable front for the...
Al Rehmat Trust
After Jaish-e Mohammed (JeM) was designated as terrorist group, and after being banned in Pakistan in 2002, JeM began using al Rehmat Trust as a...
Global Cleaners S.A.R.L.
Global Cleaners INC. a cleaning company with offices in Iraq and Lebanon, was designated for being owned and controlled by Adham Tabaja. Global Cleaners INC....
Selselat Al Thahab
As of 2007, Selselat al Thahab (Money Exchange) used a network of subsidiaries with different names to transfer money on behalf of terrorist groups 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...
Rahmah Charitable Organization
Since late 2010, al-Ahdal has been the president of the Rahmah Charitable Organization, which acted as an AQAP (Al-Qaeda in the Arabian Peninsula) front organization.