Aqeel Abdulaziz Aqeel al-Aqeel
He was designated for providing financial and material support to Al-Qaeda and other designated terrorists and terrorist organizations. In 2014, Al-Aqeel was acquitted of all...
Terror Financiers
Suliman Hamd Suleiman Al-Buthe
The U.S.-based branch of Al-Haramain Foundation (AHF) was formally established in 1997. Al-Buthe was the organization's attorney. He was designated because of AHF's support for...
Al-Haramain Foundation: United States Branch
On 9 September 2004 Treasury announced the designation of the U.S. branch of Al-Haramain Foundation along with one of its directors, Suliman Al-Buthe.
Al-Haramain Islamic Foundation
AHIF was designated for having provided financial and material support to al Qaeda, as well as a wide range of designated terrorists and terrorist organizations.
James Alexander McLintock
For several years, McLintock has been providing financial support to LeT through other charities that he controlled in Pakistan and other countries. As of June...
Hasan al-Salahayn Salih al-Shaiari
Salih al-Shaiari is being designated for providing financial, material, technological support or other services to ISIS. Now-deceased former AQI leader Abu Mus'ab al-Zarqawi trained al-Sha'ari....
Mu’tassim Yahya ‘Ali Al-Rumaysh
Yemeni national al-Rumaysh is a financial and foreign fighter facilitator for ISIS who also has held membership in al-Qaeda in the Arabian Peninsula (AQAP). Al-Rumaysh...
Muwaffaq Mustafa Muhammad Al-Karmush
As of December 2014, al-Karmush a.k.a. Abu Saleh supervised ISIS's financial affairs, including salary payments. He previously oversaw ISIS’s military financial affairs and served as...
Abdullah Hadi ‘Abd al-Rahman Fayhan Sharban al-‘Anizi
As of 2010, al-'Anizi served as a communications conduit for al-Qaeda senior leadership. In late 2013, he made plans to solicit funds from donors to...
Faisal Jassim Mohammed Al-Amri Al-Khalidi
Al-Khalidi is a senior al-Qaeda official who was an emir of an al-Qaeda brigade and part of a new generation of al-Qaeda operatives. As of...
Tarad Mohammad Aljarba
As of April 2015, Saudi Arabian national Aljarba was ISIS's senior Syria-Turkey border and logistics official. In 2014, Aljarba facilitated the travel from Turkey to...
Abd al-Muhsin Zabin Mutib Naif al-Mutayri
Since 2012, al-Mutayri has provided funds to al-Nusrah Front. He used charities to raise money for the terrorist organization, and worked with al-Nusrah Front facilitators...