Accountant: Jihad Muhammad Qansu
Jihad Qansu was designated for acting for or on behalf of Al-Inmaa Engineering and Contracting (Al-Inmaa). Qansu is a financial manager of Al-Inmaa, who works...
Private Financiers
Muhammad Badr-Al-Din
Badr-Al-Din is a manager of Al-Inmaa’s Basra, Iraq branch, and in this capacity has worked with Nabil Mahmoud Assaf and Mohamad Noureddine, who was designated...
Nabil Mahmoud Assaf
Assaf is the manager of purchasing and a minority shareholder in Al-Inmaa, who has communicated with and updated Adham Tabaja.
Faqir Muhammad
For several years, Faqir has been a major fundraiser for the Haqqani Network.
Hafiz Mohammed Popalzai
Popalzai has served for several years on the Taliban Finance Commission and was in charge of the Taliban's finances for southern and western Afghanistan, including...
Gula Khan Hamid
As of September 2014, Hamidi agreed to facilitate travel for a Haqqani Network-affiliated Uzbek extremist and his associates from Pakistan to Turkey. As of July...
Abdul Qadeer Basir Abdul Baseer
In the fall of 2017, Baseer provided Taliban commanders with tens of thousands of dollars for previous attacks conducted in Kunar Province, Afghanistan. In early...
Abdul Samad Sani
As of November 2012, Sani was responsible for collecting donations from businessmen who were Taliban sympathizers in Afghanistan and Pakistan. And in late 2012, Sani...
Maulawi Inayatullah
Inayatullah has been a Taliban military affairs member in charge of multiple Afghan provinces, and was a member of the Taliban Peshawar Shura. As of...
Sayf Abdulrab Salem al-Hayashi
Jihadist- Sayf Abdulrab Salem al-Hayash, is an AQAP weapons dealer who financed AQAP operations. He has allegedly trafficked arms since the mid-1990s and traded contraband...
Adil Abduh Fari Uthman al-Dhubhani
Al-Dhubhani is a prominent military instructor with AQAP with a large number of fighters under his supervision. He has commanded an armed AQAP-associated group made...
Nashwan al-Wali al-Yafi’i
He has been the chief financial officer for the Islamic State in the Yafi’i District of the southern Lahij Governorate.