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.
Terror Financiers
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...
Hashim Muhsin Aydarus Al-Hamid
He regularly acted as an al-Qa’ida in the Arabian Peninsula (AQAP) facilitator by assisting in the provision of weapons and money for AQAP. In this...
International Islamic Relief Organization – Philippines Branch (IIRO-PHL)
The IIROSA's Philippines Branch (IIRO-PHL) is a source of funding for the al Qaida-affiliated Abu Sayyaf Group (ASG).
International Islamic Relief Organization – Indonesia Branch (IIRO-IDN)
As of late 2002, International Islamic Relief Organization-Indonesia Branch (IIRO-IDN) allegedly financed the establishment of training facilities for use by al Qaida associates.
Fawaz Damra
His successor at the Brooklyn mosque, the militant Egyptian cleric Sheik Omar Abdel-Rachman, was convicted in 1995 of conspiring to blow up New York City...
Umar Siddique Kathio Azmarai
In 1999, he assisted in making logistical arrangements for al-Qa’ida members and their families in Karachi, Pakistan. Azmarai was also specifically responsible for providing support...