Majdi Salim
Majdi Salim, a Turkey-based lawyer born in Egypt, is one of the primary facilitators of a range of al-Qa’ida activities in Turkey, including acting as...
Terror Financiers
Alumix
Al-Bazzal oversaw Talaqi Group’s partnership with ALUMIX for shipments of aluminum to Iran, while his wife, as ALUMIX’s general manager, supplies Talaqi Group with payment...
Al-Quds International Foundation
The Al-Quds International Foundation (“Al-Quds”) has been designated pursuant to E.O. 13224 for being controlled by and acting for or on behalf of Hamas
Al-Waqfiya
Al-Waqfiya Al-Ri’aya Al-Usra Al-Filistinya Wa Al-Lubnanya (“Al-Waqfiya”) has been designated pursuant to Executive Order (E.O.) 13224 for being controlled by, acting for or on behalf...
Hasan Al-Shaban
Al-Shaban’s banking information was provided by an al-Qa’ida fundraiser to prospective donors as a way for them to send money to support al-Qa’ida military efforts...
Ghassan Jaoudat Ismail
OFAC designated General Ghassan Jaoudat Ismail (Ismail), the head of the designated Syrian Air Force Intelligence (SAFI). Ismail has served as the head of SAFI...
Hussam al-Qaterji
OFAC sanctioned Hussam al-Qaterji, a Syrian businessman and 33 percent shareholder of Arfada. Hussam al-Qaterji is known as the godfather of the regime’s oil and...
Tariq Al-Madani
Tariq Al-Madani is Sallizar’s Assistant General Manager, a Member of the Board, and authorized signatory with a 25 percent stake in the company. OFAC designated...
Kamal al-Madani
OFAC designated Kamal Imad al-Din al-Madani (Kamal al-Madani) and Tariq Imad al-Din al-Madani (Tariq Al-Madani), two of the four founders of Sallizar. Kamal al-Madani represented...
Green Sanabel
Muhammad Qasim al-Bazzal’s activity on behalf of Hezbollah in Syria is carried out through Green Sanabel
Star of The East
Ali Abdel Nour Shaalan used the “Star of The East” company in Syria to transport shipments of weapons from Iran, Turkey and from Eastern Europe...
Yusuf al-Madani
Al-Madani is a prominent Houthi military leader and is the commander of the fifth military zone in Al Hudaydah, Hajjah, Al Mahwit, and Raymah, Yemen