Salim Mustafa Muhammad Al-Mansur
Al-Mansur a senior Islamic State official, is identified as the Islamic State’s “finance emir for Mosul”. He was working for Al Qaeda in Iraq (AQI),...
Private Financiers
Hussam Ahmad al-Katerji
Hussam Ahmad al-Katerji is a powerful businessman and member of the Syrian People’s Assembly (Syrian Parliament). He mediates and brokers deals between the Assad regime,...
Abdul Aziz Nuristani
Nuristani has led the Peshawar, Pakistan-based Jamia Asariya Madrassa for over two decades and has provided support to multiple terrorist groups. For several years, organizations...
Abu Bakr al-Jaziri
He also collected money for Al-Qaida from local nongovernmental organizations by claiming the funds were for orphans and widows. Al-Jaziri then turned the funds over...
Abd al-Mushin Al-Libi
He was the office director of the Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS) in Peshawar. He collected funds for al...
Umar Mahmud Rahim Al-Qubaysi
As of mid-2016, al-Kubaysi owned Al-Kawthar Money Exchange, which was located in ISIS-controlled territory. Between late 2015 and early 2016, Al-Kawthar Money Exchange reconciled financial...
Naveed Qamar
As of January 2015, he was identified as a leader of LT. In addition to running an LT training camp and supervising LT’s Karachi sector...
Muhammad Ijaz Safarash
Safarash has funded and provided logistical support to Lashkar-e-Tayyiba (LT). He has been an LT operative for several years, acquiring travel documents and facilitating financial...
Khalid Ali Mabkhut Al-Aradah
Al-Aradah is a tribal sheikh and senior al-Qa’ida in the Arabian Peninsula (AQAP), official in Yemen who facilitates financial support to AQAP, to include support...
Hashim Muhsin Aydarus Al-Hamid
He regularly acted as an al-Qa’ida in the Arabian Peninsula (AQAP) facilitator by assisting in the provision of weapons and money for AQAP. In this...
Fawaz Damra
His successor at the Brooklyn mosque, the militant Egyptian cleric Sheik Omar Abdel-Rachman, was convicted in 1995 of conspiring to blow up New York City...
Umar Siddique Kathio Azmarai
In 1999, he assisted in making logistical arrangements for al-Qa’ida members and their families in Karachi, Pakistan. Azmarai was also specifically responsible for providing support...