Month: March 2024

GFATF LLL Amer Kamal Sharif Alshawa

Amer Kamal Sharif Alshawa

Amer Kamal Sharif Alshawa is Hamas operative and are part of Hamas’s investment network in Türkiye and Algeria

GFATF LLL Alireza Shafie Nasab

Alireza Shafie Nasab

Wanted for his alleged involvement in a coordinated, multi-year campaign that conducted cyber intrusions into more than 12 U.S. companies, and the U.S. departments of...

GFATF LLL Mansour Ahmadi

Mansour Ahmadi

Mansour Ahmadi is wanted for his alleged involvement in a coordinated campaign that compromised hundreds of computer networks across the United States and abroad

GFATF LLL Amir Hossein Nickaein Ravari

Amir Hossein Nickaein Ravari

Amir Hossein Nickaein Ravari (Nickaein) is wanted for his alleged involvement in a coordinated campaign that compromised hundreds of computer networks across the United States...

GFATF LLL Daud Aghaei

Daud Aghaei

Senior operative at division 4000 - special operations department of the IRGC's intelligence organization. Works directly under Javad Ghaffari