Financing Entities

Al-Omqy and Brothers Money Exchange

8 Dec, 2016

Al-Omgy Exchange and its owners (Muhammad Salih Abd-Rabbuh Al-Omgy and Said Salih Abd-Rabbuh Al-Omgy) are responsible for financially facilitating and supporting AQAP (Al-Qaeda in the...

Hamas / Terror Financing | Country: palestine

Islamic National Bank of Gaza (INB)

23 Nov, 2016

Hamas opened INB in April 2009. Hamas officials provided $20 million of the initial capital. While posing as a legitimate financial institution, INB is providing...

Al Qaida / Taleban / Taliban / Terror Financing | Country: comoros

Al-Haramain Islamic Foundation: Union of the Comoros

21 Nov, 2016

AHF's branch in Comoros presented itself as a private, charitable and educational non-governmental organization. But actually it was one of the principal NGOs active throughout...

Al Qaida / Terror Financing | Country: united states

Al-Haramain Foundation: United States Branch

16 Nov, 2016

On 9 September 2004 Treasury announced the designation of the U.S. branch of Al-Haramain Foundation along with one of its directors, Suliman Al-Buthe.

Al Qaida / Taleban / Taliban / Terror Financing | Country: saudi arabia

Al-Haramain Islamic Foundation

15 Nov, 2016

AHIF was designated for having provided financial and material support to al Qaeda, as well as a wide range of designated terrorists and terrorist organizations.

Al Qaida / Taleban / Taliban / Terror Financing | Country: pakistan

Al-Rahmah Welfare Organization

11 Oct, 2016

Designated for being controlled by James Alexander McLintock known as Yaqoob Mansoor Al-Rashidi. RWO has provided funding to extremists for jihad under the false guise...