Who is Who in the Zoo

Siddhartha Dhar

8 Feb, 2018

Dhar was born and raised in the UK in a Hindu family, but converted to Islam to marry his Muslim wife Aisha, and changed his...

AQIM / Terror Financing | Country: tunisia

Wanas Al-Faqih

19 Jan, 2018

Wanas is an Al-Qaida in the Islamic Mahgreb associate who planned the March 18, 2015 Bardo Museum attack in Tunis, Tunisia that killed at least...

Al-Qaeda in the Arabian Peninsula / AQAP / Terror Financing | Country: yemen

Muhammad Al-Ghazali

18 Jan, 2018

Al-Ghazali is a senior member of Al-Qaeda in the Arabian Peninsula who is involved in internal security and training of the group’s operatives.

Lashkar-e-Taiba / LeT / Terror Financing | Country: pakistan

Ahmed Yaqub

7 Jan, 2018

As of 2011, Yaqub was the head of LET's maritime program, alternatively described as the group's naval wing. In this role, Yaqub looked after an...

Daesh / ISIL - ISIS / Terror Financing | Country: jamaica

Abdullah Ibrahim Al-Faisal

2 Jan, 2018

Al-Faisal is a Muslim cleric who preached in the United Kingdom until he was convicted of stirring up racial hatred and urging his followers to...

Daesh / ISIL - ISIS / Terror Financing |

Abu Sulayman Al-Adani

22 Nov, 2017

Al-Adani is the overall head of the Islamic State in Yemen as of March. Treasury says that Baghdadi nominated al-Adani to serve as the group’s...

Al-Qaeda in the Arabian Peninsula / AQAP / Daesh / ISIL - ISIS / Terror Financing |

Khalid Al-Marfadi

22 Nov, 2017

Al-Marfadi had many functions like overseeing the movements of fighters, recruiting, and running a training camp in Lahij. He has also been involved in an...

Al-Qaeda in the Arabian Peninsula / AQAP / Terror Financing | Country: yemen

Bilal Ali Muhammad al-Wafi

21 Nov, 2017

Al-Wafi is a key member of AQAP in Taiz Governorate who was involved in the 2012 bombing of a Yemeni military parade rehearsal in al-Sabin...

Daesh / ISIL - ISIS / ISIS-Y / Terror Financing | Country: united arab emirates

Khalid Sa’id Ghabish al-Ubaydi

21 Nov, 2017

As of early 2017, al-Ubaydi transported and secured shipments of smuggled weapons to (Islamic State in Yemen) ISIS-Y’s secret locations and storage depots. As of...

Daesh / ISIL - ISIS / ISIS-Y / Terror Financing | Country: yemen

Radwan Muhammad Husayn Ali Qanan

21 Nov, 2017

Ali Qanan is a key leader in Aden Governorate and a regional Islamic State field commander in southern Yemen. His responsibilities have included assassination operations...