Muhammad Sarwar
Sarwar has been a senior LeT official in Lahore for over ten years and has held various leadership roles in the group, including his current...
Private Financiers
David Coleman Headley
Under Mir's direction, Gilani went to Philadelphia and legally changed his name to David Coleman Headley, taking his mother's surname. The name change would make...
Sajjid Mir
Mir, also known as Sajid Majid Chuhdri, has been a senior member of Lashkar-e Tayyiba (LeT) since approximately 2001, as of 2011, he was involved...
Azam Cheema
Azam is reported to have been involved in the July 2006 Mumbai train bombings perpetrated by Lashkar-e-Taiba (LeT). Cheema is a key commander in the...
Zaki-ur-Rehman Lakhvi
Lakhavi is a top leader of Lashkar-e-Taiba (LeT) and currently serves as Supreme Commander of operations in Kashmir and as a member of LeT's General...
Hafiz Muhammad Saeed
Saeed is wanted for multiple terrorist incidents. India considers him as one of its most wanted terrorists because of his alleged ties with Lashkar-e-Taiba and...
Hasan Jamal-Al-Din
Jamal-al-Din is an accountant for Al-Inmaa Engineering and Contracting LLC. In coordination with Al-Inmaa Engineering and Kallas, Jamal-al-Din has worked with Adham Tabaja and Husayn...
Muhammad Al-Mukhtar Kallas
Kallas was designated for providing financial services to Hizballah member and financier Adham Tabaja through his work for designated Al-Inmaa Engineering and Contracting LLC. Al-Mukhtar...
Saleck Ould Cheikh Mohamedou
Saleck is a senior operative in Al-Qaeda in the Islamic Maghreb (AQMI). He is accused of masterminding a 2007 attack that left four French tourists...
Yosef Ayad
Youssef is an operative for Hizballah’s External Security Organization (ESO), which is responsible for planning, coordinating, and executing Hizballah’s terrorist attacks worldwide. As a Hizballah...
Muhammad Ghaleb Hamdar
He was arrested in Lima, Peru in October 2014 on suspicion of planning terrorist attacks in the country for Hizballah. Peruvian authorities discovered photographs of...
Fawaz Muhammad Jubayr Al-Rawi
In 2014 al-Rawi pledged loyalty to ISIS and joined the group, which considered al-Rawi important due to his contacts outside of Syria. As of mid-August...