Month: June 2020

GFATF - cham holding

Damascus Cham Holding Company

Damascus Cham Holding Company is being designated pursuant to E.O. 13573 for being an agency or instrumentality of the Government of Syria, or owned or...

LLL-GFATF-unknown-terrorist

Abu Ilias al-Swissri (Daniel D.)

Born in Geneva to Swiss and Spanish parents, Daniel D is Switzerland’s most dangerous jihadist by counter-terrorism experts after leaving Switzerland in 2015 to join...