Fayyaz Ahmad
Fayyaz was designated for acting for or on behalf of Lashkar-e Tayyiba (LeT). He is the General Secretary of the Milli Muslim League (MML), and...
Private Financiers
Joe Asperman
Joe Asperman is believed to have been born in the Cannes region on France's southern, Mediterranean coast between 1986 and 1988. Asperman is a senior...
Ahmad Iman Ali
Ali is a prominent al-Shabaab commander who has served as the group's leader in Kenya since 2012. He is director of the group's Kenyan operations,...
Mohamed Mire Ali Yusuf
As of mid-2016, Mire Ali was an ISIS-aligned financial operative who provided funds to Abdulqadir Mumin for his ISIS-aligned activities. During mid-2016, he ran all...
Yunus Emre Sakarya
Sakarya has served as a key facilitator involved in the procurement of unmanned aerial vehicle (UAV) components for ISIS since at least 2015. Sakarya created...
Abdulpatta Escalon Abubakar
Abubakar has served as a key facilitator for ISIS and its network in the Philippines since at least January 2016. In July 2017, Abubakar worked...
Dilawar Khan Nadir Khan
Dilawar has acted as Shaykh Aminullah's assistant to include being responsible for handling Aminullah's accommodations in Pakistan and relaying Aminullah's messages. He has also facilitated...
Hizb Ullah Astam Khan
As of 2016, Hizb Ullah facilitated support for Shaykh Aminullah and served as a financial official of a Peshawar - based madrassa that was co-founded...
Rahman Zeb Faqir Muhammad
Rahman Zeb was an Lashkar-e Tayyiba (LeT) operative who for several years was responsible for collecting funds and running a network for LeT in the...
Ali Muhammad Qansu
Qansu has a longstanding and established business relationship with Adham Tabaja, including maintaining millions of dollars in bonds for him. He also maintains relationships with...
Abdul Latif Saad
Saad is the manager of Al-Inmaa’s Baghdad, Iraq branch, and coordinates with Al-Inmaa Group for Tourism Works-subordinate companies, including Car Care Center, and Global Cleaners...
Issam Ahmad Saad
Saad is a managing partner and minority shareholder in Al-Inmaa, alongside majority shareholder and Al-Inmaa Director, Adham Tabaja. He is also an authorized director of...