Month: May 2021

GFATF - LLL - Ridvan Hacifi

Ridvan Hacifi

Ridvan Hacifi, born on July 04, 1990 in Gnjilane, Kosovo, is an Islamic State terrorist who joined the terrorist group in Syria. Hacifi appeared in...

LLL-GFATF-unknown-terrorist

Ahmad Muhammad Zuhair al Rai

Al Ra’i serves as Rashid Qasim al-Bazzal’s representative. Al-Bazzal co-founded various front companies—such to conduct dealings for the IRGC-QF to fund Hezbollah’s activities