Month: November 2021

GFATF - LLL - Akhror Saidakhmetov

Akhror Saidakhmetov

Akhror Saidakhmetov is a citizen of Kazakhstan and one of three Brooklyn residents arrested on February 25, 2015 and charged with providing...

LLL-GFATF-unknown-terrorist

Jamal Hussein Abd Ali al-Shatti

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. Talib Husayn...

LLL-GFATF-unknown-terrorist

Abdurasul Hasanovich Juraboev

Abdurasul Hasanovich Juraboev is a citizen of Uzbekistan and resident of New York, who was sentenced to 15 years in prison for conspiring....