Victor Quispe Palomino
Victor is the current leader of the Sendero remnants based in the VRAE (Valley of the Apurímac and Ene rivers), and oversees all of its...
Terror Financiers
Jorge Quispe Palomino
The two brothers (Jorge and Victor) lead Shining Path, a Maoist rebel group that has declared the U.S. a primary enemy and wants to overthrow...
Muhammad Salih Abd-Rabbuh Al-Omgy
Muhammad Al-Omgy is owning Al Omgy Exchange and is providing financial and material support to AQAP (Al-Qaeda in the Arabian Peninsula) through the company. Since...
Said Salih Abd-Rabbuh Al-Omgy
Said Al-Omgy was designated for owning/controlling Al Omgy Exchange. Since 2012, Said has co-owned Al Omgy Exchange. He also served as Chairman of the Board...
Al-Omqy and Brothers Money Exchange
Al-Omgy Exchange and its owners (Muhammad Salih Abd-Rabbuh Al-Omgy and Said Salih Abd-Rabbuh Al-Omgy) are responsible for financially facilitating and supporting AQAP (Al-Qaeda in the...
Abu Bakr al-Baghdadi
On 29 June 2014, ISIL announced the establishment of a worldwide caliphate. Al-Baghdadi was named its caliph, to be known as "Caliph Ibrahim", and the...
John Numbi
During March 2016, gubernatorial elections in the DRC’s four ex-Katangan provinces, Numbi used violent intimidation to secure victories for candidates affiliated with President Kabila’s MP...
Anas El-Abboubi
Anas El Abboubi was an Italian citizen of Moroccan descent and a U.S.-designated foreign fighter for ISIS since September 2016. According to the U.S. Department...
Islamic National Bank of Gaza (INB)
Hamas opened INB in April 2009. Hamas officials provided $20 million of the initial capital. While posing as a legitimate financial institution, INB is providing...
Al-Hussam Jamous
Turkey-based ISIS member who has facilitated financial transactions on behalf of ISIS and has been involved in the movement of foreign fighters. He served as...
Mohamad Alsaied Alhmidan
Alhmidan was designated on 15 September 2016, for providing support and services to ISIS. Based in Turkey, Alhmidan provided logistical support and facilitated the movement...
Al-Haramain Islamic Foundation: Union of the Comoros
AHF's branch in Comoros presented itself as a private, charitable and educational non-governmental organization. But actually it was one of the principal NGOs active throughout...