Hamid Hamad Hamid al-‘Ali
Hamid Hamad, known as Abu Sultan, has raised tens of thousands of dollars to help Al-Nusra Front (ANF) purchase weapons and supplies as well as...
Terror Financiers
Al-Aqsa International Foundation
The Al-Aqsa Foundation is an international charity established in 1997. The head office of the foundation was located in Aachen, Germany, until it was closed...
Alsayed Murtadha Majeed Ramadhan Alawi
Alawi is affiliated with the Bahrain-based al-Ashtar Brigades (AAB). AAB receives funding and support from the Government of Iran - a state sponsor of terrorism....
Mohammed Ali Hassan Al-Moayad
His conviction was overturned in the Court of Appeals in 2008. He then pleaded guilty to conspiring to raise money for Hamas, was sentenced to...
Mounir Ben Dhaou Ben Brahim Ben Helal
Tunisian national Helal facilitates the travel and activities of foreign terrorist fighters, utilizing his experience in establishing and securing travel routes. As of late 2012,...
Morad Laaboudi
He is a Turkey-based ISIS facilitator who deals with both smuggling operations and the transfer of foreign fighters over the border. As of early 2015,...
Oman Rochman
Rochman was designated for acting on behalf of ISIL in the areas of recruitment and media dissemination. As of late-2015 was considered to be the...
Bachrumsyah Mennor Usman
Usman was designated for acting on behalf of ISIL. He is an ISIL official who commands ISIL fighters, facilitates funding for ISIL operations in Indonesia,...
Muhammad Fachry
Indonesian national Muhammad, also known as Tuah Febriwansyah, is the leader of an Indonesia-based ISIL-aligned organization and has provided support to ISIL in the areas...
Al-Omqy Company for Caravans and Precast Houses
This company builds and provides precast houses for various purposes. Al-Omgy Company for Caravans and Precast Houses is a company controlled by the Al-Omgy Family....
Alamushgas factory for Fiberglass – Boats shipbuilding industry
Almushgas Factory is part of the Almushqas Company for Industry and Investment. It produces mostly small fiberglass boats. The factory is located in the city...
Al-Omqy Complex for fishery industry
Al-Omqy Complex deals in dried and frozen, fresh and dried fish and seafood (including shark and whale products). Al-Omqy Complex for fishery industry is a...