Khalid bin Mahfouz

Khalid bin Mahfouz

male, 60 years old
banker, allegations, Fundingofterrorism, controversial, Business Person, Jeddah
Khalid bin Mahfouz is a wealthy Saudi Arabian businessman accused of supporting al-Qaeda. The veracity of such accusations is controversial and...
Sami Al-Arian

Sami Al-Arian

male, 51 years old
terrorist, Palestinian-American, International Institute of Islamic Thought, Fundingofterrorism, Computer Engineer, Computer engineering
Sami Amin Al-Arian is a Palestinian computer engineer who was convicted of conspiracy to help Palestinian Islamic Jihad. Al-Arian, a former...
Ghassan Elashi

Ghassan Elashi

male
hamas, Muslim, activist, Fundingofterrorism, Holy Land Foundation for Relief and Development, InfoCom Corporation
Ghassan Elashi was a founder of the Holy Land Foundation for Relief and Development (HLF), and was a member of the founding board of directors of...
Fawaz Damra

Fawaz Damra

male
terrorist, Muslim, palestinian, American, Cleveland, Imam…Fundingofterrorism
Fawaz Damra is an imam who lived near Cleveland, Ohio. He was deported and had his United States citizenship stripped for lying to immigration...
Mousa Mohammed Abu Marzook

Mousa Mohammed Abu Marzook

male, 58 years old
u.s. treasury department, gaza strip, Specially Designated Terrorist, Islamic Association of Palestine, Specially Designated Global Terrorist, Holy Land Foundation for Relief and Development…Fundingofterrorism
Mousa Mohammed Abu Marzook ; born January 9, 1951) is a senior member of the Palestinian organization Hamas. He is believed to have fled from or to...