Month: March 2024

GFATF LLL Jihad Yaghmour

Jihad Yaghmour

Responsible for facilitating activities for the terror group. Yaghmour’s nefarious activities began in the early 90’s when he was implicated in the Hamas-coordinated abduction of...

GFATF LLL Mohammad Qasim Gujjar

Mohammad Qasim Gujjar

Mohammad Qasim has also been involved in various terror attacks, and bomb blasts and is responsible for causing death and injuries to several persons in...

GFATF LLL Kassem Mohammad Chams

Kassem Mohammad Chams

Kassem Chams and his international money laundering network move tens of millions of dollars a month in illicit narcotics proceeds on behalf of drug kingpins...

GFATF LLL Mohammad Tarshizi

Mohammad Tarshizi

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