Year: 2021

LLL-GFATF-unknown-terrorist

Abbas Hassan Gharib

Abbas Hassan Gharib maintain joint bank accounts in Lebanese banks that have allowed them to transfer more than $500 million within the formal financial system...

LLL-GFATF-unknown-terrorist

Mustafa Abdulwahab Mahmud

Mustafa Abdulwahab Mahmud is an Egyptian-born terror suspect wanted by Washington who was a top explosives expert for the Islamic State terrorist group.