Ali Muhammad Abu Turab
As of 2016, Abu Turab was a Jama'at ul Dawa al-Qu'ran (JDQ) facilitator, working to provide thousands of dollars to Pakistan-based JDQ leadership, including Inayat...
Private Financiers
Hayat Ullah Ghulam Muhammad
He has served as a commander for LET in Afghanistan, and as of 2013, Haji Hayatullah oversaw the training of LET operatives. He also provided...
Inayat ur Rahman
In July 2012, along with Shaykh Aminullah, Abdul Aziz Nuristani, and other militants, Inayat came to an agreement with al-Qa'ida and LET members to provide...
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
Aminullah is the head of the Ganj Madrassa, which was designated for being controlled by him and for providing financial and material support to the...
Arif Qasmani
Arif known as, Muhammad Arif Qasmani, is the chief coordinator for Lashkar-e Tayyiba's (LET) dealings with outside organizations and has provided significant support for LET...
Sami Al-Arian
In 1988 in Cleveland, he was quoted saying: "Jihad is our path. Victory to Islam. Death to Israel. Revolution. Revolution until victory. Rolling to Jerusalem."...
Ali Ahmidah Al-Safrani
Al-Safrani pledged allegiance to ISIS prior to 2015 and is responsible for handling financial activities for the group in Libya. He also assisted the overall...
Abd al Hadi Zarqun
Zarqun is a Libya-based ISIS financier who was one of the most prominent ISIS leaders in Sirte, Libya. He helped establish the initial ISIS presence...
Abu Khalid al-Suri
In 2004, he and Abu Musab were linked to the 2004 Madrid bombing through a series of money transfers and personal contacts. A Spanish court...
Ezedin Abdel Aziz Khalil
Khalil moves money and recruits from across the Middle East into Iran, then on to Pakistan for the benefit of al-Qa’ida senior leaders, including Atiyah...
Abdul Mohsen Abdullah Ibrahim al-Sharikh
Al-Sharikh, known as Sanafi al-Nasr, is a senior Al Nusrah Front (ANF) leader and al-Qaida facilitator based in Syria. He moved to Syria in the...
Sa’d bin Sa’d Muhammad Shariyan al-Ka’bi
As of early 2014, al-Ka'bi reported that he had set up donation campaigns in Qatar to aid with fundraising in response to a request from...