Month: May 2021

LLL-GFATF-unknown-terrorist

Wahid Mahmud Subayti

Subayti, has been involved in conducting transactions through “shadow accounts” on behalf of Hizballah. Subayti previously played a similar role in maintaining bank accounts in...

GFATF - LLL - Mawlawi Mohammad Nabi Omari

Mawlawi Mohammad Nabi Omari

Mawlawi Mohammad Nabi Omari is a citizen of Afghanistan who was held for nearly twelve years...