Abu Bakr al-Jaziri
He also collected money for Al-Qaida from local nongovernmental organizations by claiming the funds were for orphans and widows. Al-Jaziri then turned the funds over...
Terror Financiers
Abd al-Mushin Al-Libi
He was the office director of the Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS) in Peshawar. He collected funds for al...
Afghan Support Committee
The Afghan Support Committee (ASC) is a non-governmental organization established by Osama bin Laden, based in Afghanistan, and affiliated with the Revival of Islamic Heritage...
Revival of Islamic Heritage Society
The Revival of Islamic Heritage Society (RIHS) is a Kuwaiti-based non-governmental organization. It has provided financial and material support to al Qaida and al Qaida...
Al-Furqan Foundation Welfare Trust
Since its establishment in the mid-2000s, Al-Furqan, alias Al-Turaz Trust, has provided funding and other support to terrorist organizations such as al-Qaida, the Taliban, and...
Jamia Asariya Madrassa
For several years, organizations including Lashkar-e-Tayyiba (LT) and Al-Akhtar Trust have used Jamia Asariya as a financial conduit to bring money into Pakistan.
Al Rashid Trust
Al Rashid Trust had been raising funds for the Taliban since 1999. The Al Rashid Trust is a group that funded al Qaida and the...
Umar Mahmud Rahim Al-Qubaysi
As of mid-2016, al-Kubaysi owned Al-Kawthar Money Exchange, which was located in ISIS-controlled territory. Between late 2015 and early 2016, Al-Kawthar Money Exchange reconciled financial...
Al-Kawthar Money Exchange
In 2013, Al-Kawthar was involved in facilitating money transfers for ISIS’s predecessor, Al-Qa’ida in Iraq (AQI). As of mid-2016, Al-Kawthar Money Exchange, located in ISIS-controlled...
Naveed Qamar
As of January 2015, he was identified as a leader of LT. In addition to running an LT training camp and supervising LT’s Karachi sector...
Muhammad Ijaz Safarash
Safarash has funded and provided logistical support to Lashkar-e-Tayyiba (LT). He has been an LT operative for several years, acquiring travel documents and facilitating financial...
Khalid Ali Mabkhut Al-Aradah
Al-Aradah is a tribal sheikh and senior al-Qa’ida in the Arabian Peninsula (AQAP), official in Yemen who facilitates financial support to AQAP, to include support...