Sami Al-Arian
In 1988 in Cleveland, he was quoted saying: "Jihad is our path. Victory to Islam. Death to Israel. Revolution. Revolution until victory. Rolling to Jerusalem."...
Terror Financiers
Ahlus Sunnah wal Jamaah
ASWJ is a Sunni Islamic organisation operating in the United Kingdom, intended to be a successor to the banned Al-Muhajiroun organisation.
Al Ghurabaa
In response to the Jyllands-Posten Muhammad cartoons controversy, Al Ghurabaa' published an article on their website titled, "Kill those who insult the Prophet Muhammad".
Islam4UK
Islam4UK described itself as having "been established by sincere Muslims as a platform to propagate the supreme Islamic ideology within the United Kingdom as a...
The Saved Sect
The Saved Sect aka The Saviour Sect, is a Muslim Islamist organization that operated in the United Kingdom from its formation in November 2005 until...
Ali Ahmidah Al-Safrani
Al-Safrani pledged allegiance to ISIS prior to 2015 and is responsible for handling financial activities for the group in Libya. He also assisted the overall...
Abd al Hadi Zarqun
Zarqun is a Libya-based ISIS financier who was one of the most prominent ISIS leaders in Sirte, Libya. He helped establish the initial ISIS presence...
Abu Khalid al-Suri
In 2004, he and Abu Musab were linked to the 2004 Madrid bombing through a series of money transfers and personal contacts. A Spanish court...
Ezedin Abdel Aziz Khalil
Khalil moves money and recruits from across the Middle East into Iran, then on to Pakistan for the benefit of al-Qa’ida senior leaders, including Atiyah...
Abdul Mohsen Abdullah Ibrahim al-Sharikh
Al-Sharikh, known as Sanafi al-Nasr, is a senior Al Nusrah Front (ANF) leader and al-Qaida facilitator based in Syria. He moved to Syria in the...
Sa’d bin Sa’d Muhammad Shariyan al-Ka’bi
As of early 2014, al-Ka'bi reported that he had set up donation campaigns in Qatar to aid with fundraising in response to a request from...
Muhammad Hadi ‘Abd-al-Rahman Fayhan Sharban Al-Anizi
Treasury traces Al-'Anizi’s career back at least a decade to 2007, as he allegedly supported al Qaeda at the time. Much of his work since...