Victor Quispe Palomino
Victor is the current leader of the Sendero remnants based in the VRAE (Valley of the Apurímac and Ene rivers), and oversees all of its...
Private Financiers
Jorge Quispe Palomino
The two brothers (Jorge and Victor) lead Shining Path, a Maoist rebel group that has declared the U.S. a primary enemy and wants to overthrow...
Muhammad Salih Abd-Rabbuh Al-Omgy
Muhammad Al-Omgy is owning Al Omgy Exchange and is providing financial and material support to AQAP (Al-Qaeda in the Arabian Peninsula) through the company. Since...
Said Salih Abd-Rabbuh Al-Omgy
Said Al-Omgy was designated for owning/controlling Al Omgy Exchange. Since 2012, Said has co-owned Al Omgy Exchange. He also served as Chairman of the Board...
Abu Bakr al-Baghdadi
On 29 June 2014, ISIL announced the establishment of a worldwide caliphate. Al-Baghdadi was named its caliph, to be known as "Caliph Ibrahim", and the...
John Numbi
During March 2016, gubernatorial elections in the DRC’s four ex-Katangan provinces, Numbi used violent intimidation to secure victories for candidates affiliated with President Kabila’s MP...
Anas El-Abboubi
Anas El Abboubi was an Italian citizen of Moroccan descent and a U.S.-designated foreign fighter for ISIS since September 2016. According to the U.S. Department...
Al-Hussam Jamous
Turkey-based ISIS member who has facilitated financial transactions on behalf of ISIS and has been involved in the movement of foreign fighters. He served as...
Mohamad Alsaied Alhmidan
Alhmidan was designated on 15 September 2016, for providing support and services to ISIS. Based in Turkey, Alhmidan provided logistical support and facilitated the movement...
Aqeel Abdulaziz Aqeel al-Aqeel
He was designated for providing financial and material support to Al-Qaeda and other designated terrorists and terrorist organizations. In 2014, Al-Aqeel was acquitted of all...
Suliman Hamd Suleiman Al-Buthe
The U.S.-based branch of Al-Haramain Foundation (AHF) was formally established in 1997. Al-Buthe was the organization's attorney. He was designated because of AHF's support for...
James Alexander McLintock
For several years, McLintock has been providing financial support to LeT through other charities that he controlled in Pakistan and other countries. As of June...