Ali Muhammad Qansu
Qansu has a longstanding and established business relationship with Adham Tabaja, including maintaining millions of dollars in bonds for him. He also maintains relationships with...
Terror Financiers
Star Trade Ghana Limited
Ali Muhammad Qansu is the managing director of Star Trade Ghana Limited. In this capacity, he has managed bank accounts for Star Trade Ghana, and...
Abdul Latif Saad
Saad is the manager of Al-Inmaa’s Baghdad, Iraq branch, and coordinates with Al-Inmaa Group for Tourism Works-subordinate companies, including Car Care Center, and Global Cleaners...
Issam Ahmad Saad
Saad is a managing partner and minority shareholder in Al-Inmaa, alongside majority shareholder and Al-Inmaa Director, Adham Tabaja. He is also an authorized director of...
Accountant: Jihad Muhammad Qansu
Jihad Qansu was designated for acting for or on behalf of Al-Inmaa Engineering and Contracting (Al-Inmaa). Qansu is a financial manager of Al-Inmaa, who works...
Muhammad Badr-Al-Din
Badr-Al-Din is a manager of Al-Inmaa’s Basra, Iraq branch, and in this capacity has worked with Nabil Mahmoud Assaf and Mohamad Noureddine, who was designated...
Nabil Mahmoud Assaf
Assaf is the manager of purchasing and a minority shareholder in Al-Inmaa, who has communicated with and updated Adham Tabaja.
Faqir Muhammad
For several years, Faqir has been a major fundraiser for the Haqqani Network.
Hafiz Mohammed Popalzai
Popalzai has served for several years on the Taliban Finance Commission and was in charge of the Taliban's finances for southern and western Afghanistan, including...
Gula Khan Hamid
As of September 2014, Hamidi agreed to facilitate travel for a Haqqani Network-affiliated Uzbek extremist and his associates from Pakistan to Turkey. As of July...
Abdul Qadeer Basir Abdul Baseer
In the fall of 2017, Baseer provided Taliban commanders with tens of thousands of dollars for previous attacks conducted in Kunar Province, Afghanistan. In early...
Abdul Samad Sani
As of November 2012, Sani was responsible for collecting donations from businessmen who were Taliban sympathizers in Afghanistan and Pakistan. And in late 2012, Sani...