Soner Gurleyen, a Turkey-based Turkish national, is an al-Qa’ida extremist and financial facilitator

Cebrail Guzel, a Turkish national, is a Turkey-based al-Qa’ida facilitator who worked with, and provided material support to, Nurettin Muslihan as part of Muslihan’s efforts...

Nurettin Muslihan, a Turkish national, is a Turkey-based al-Qa’ida financial facilitator who maintained contact with al-Qa’ida senior leadership

Muhammad Nasr al-Din al-Ghazlani, an Egyptian national and veteran al-Qa’ida facilitator, is a Turkey-based financial courier who used cash transfers to support al-Qa’ida

Majdi Salim, a Turkey-based lawyer born in Egypt, is one of the primary facilitators of a range of al-Qa’ida activities in Turkey, including acting as...

Al-Shaban’s banking information was provided by an al-Qa’ida fundraiser to prospective donors as a way for them to send money to support al-Qa’ida military efforts...