Year: 2024

GFATF LLL Munir al Maqdah

Munir al Maqdah

Recruiting Palestinian operatives in the Lebanon and in the West Bank to create terror plots against Israel.

GFATF LLL Said al-Jamal

Sa’id al-Jamal

Sa’id al-Jamal, an Iran-based Houthi financial supporter, directs a network of front companies and vessels that smuggle Iranian fuel, petroleum products, and other commodities to...

GFATF LLL Yahya Saree

Yahya Saree

Military spokesman/Information Minister for Yemen's Houthi movement (Ansar Allah).

GFATF LLL Houthis

Houthis

The Houthis in turn accused the Saleh government of being backed by Saudi Arabia and of using Al-Qaeda to repress them

GFATF LLL Bilal Mohsen Wehbe

Bilal Mohsen Wehbe

Known as the highest representative of Hezbollah in South America, a role he allegedly undertook at the request of Hezbollah Secretary General Hassan Nasrallah

US Envoy to Iraq Says Daesh Still a Threat

United States Ambassador to Iraq, Alina Romanowski has said Daesh still poses a threat in Iraq and the US-led military coalition’s job to eliminate the...