Year: 2020

GFATF - Adel Anwar al-Olabi

Adel Anwar al-Olabi

Adel Anwar Al-Olabi is being designated pursuant to E.O. 13573 for being a senior official of the Government of Syria

LLL-GFATF-unknown-terrorist

Tojiddin Nazarov

Also known as Abu Osama Noraki, Nazarov is considered by the Tajik authorities to be among the most dangerous Islamic State recruiters from Tajikistan. Authorities...

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...