Month: October 2021

LLL-GFATF-unknown-terrorist

Talib Husayn Ali Jarak Ismail

Talib Husayn ‘Ali Jarak Ismai’l coordinated the transfer of millions of dollars to Hizballah from Kuwait through Jamal Husayn ‘Abd ‘Ali ‘Abd-al-Rahim al-Shatti

GFATF - LLL - Dilshod Khusanov

Dilshod Khusanov

Dilshod Khusanov is an Uzbekistan-born man living in Illinois, pleaded guilty to helping fund overseas trips for people...