Lama Foods International Offshore S.A.L.
The designated Lama Foods International Offshore S.A.L., a food importer and distributor company, is founded by Muhammad 'Abdallah Al-Amin. Al-Amin is also the chairman and...
Terror Financiers
Sierra Gas S.A.L. Offshore
Muhammad 'Abdallah Al-Amin is a founder, majority shareholder, and the chairman of the designated Sierra Gas S.A.L. Offshore, a provider of gas field services.
Muhammad Abdallah Al-Amin
Muhammad is a Lebanese businessman and merchant whose father Abdallah is a former Member of Parliament and minister. Abdallah, who was affiliated with the Baath...
Emraan Ali
Ali has been involved in money transfers from Trinidad and Tobago to Syria in support of ISIS.
Eddie Aleong
As of January 2017, a Trinidadian ISIS supporter possibly planned to work with Aleong, to transfer funds to Emraan Ali, who would then provide the...
Waleed Ahmed Zein
Waleed Ahmed Zein has served as an important ISIS financial facilitator in East Africa in recent years. He established an intricate ISIS financial facilitation network...
Gul Agha Ishakzai
Gul Agha member of the Ishaqzai tribe, was designated because of his colaboration with the Taliban and the Haqqani network. He is the head of...
Hameed ul Hassan
Hassan is a financial facilitator for Lashkar e-Tayyiba (LeT). Also, Hassan has an active Twitter account, which identifies him as a leader of Jamaat-ud Dawah...
Abdul Rehman al-Dakhil
Al-Dakhil is a longtime member of the designated Lashkar e-Tayyiba (LeT) and was an operational leader for LeT’s attacks in India between 1997 and 2001.
Hafiz Khalid Walid
Walid has been a member of Lashkar e-Tayyiba (LeT) central advisory committee since at least 2003 and has held various leadership positions in the group...
Abdul Jabbar
Jabbar is a financial facilitator for Lashkar e-Tayyiba (LeT) and distributes salaries for the terrorist group. Jabbar has worked in LeT’s finance department since around...
Car Escort Services S.A.L. Off Shore
Car Escort Services S.A.L. Off Shore (CES), an import/export company, was designated for being owned or controlled by Bazzi and Charara, who collectively own two-thirds...