Month: May 2020

GFATF-LLL-Hejeij-clas-Kassem-Hejeij

Hezbollah Financiers – Hejeij clan

Kassem Hejeij is a prominent member of Hezbollah’s economic arm who was designated by the US treasury in 2015. Hejeij, is one of its prominent...

GFATF - LLL - Adam Alsahli

Adam Alsahli

Adam Alsahli is a Syrian-born man with a prolific social media presence focused on the Islamic religion, was named by multiple national news outlets as...

Trevor Mulindwa

Trevor Mulindwa is a British citizen who tried to travel to Somalia to ajoin the Al-Shabaab terrorists group. He was jailed for six years in...