IRGC-QF

LLL-GFATF-unknown-terrorist

Abdullah Samad Faroqui

Samad visited a training camp in Birjand, Iran, where the IRGC was training Taliban fighters to attack a proposed pipeline that would run through Afghanistan....

LLL-GFATF-unknown-company

Rahat Ltd

Rahat Ltd is a hawala that facilitates financial activities for the Taliban. Taliban shadow governor for Helmand Province, Naim Barich provides funds through Rahat Ltd...

GFATF - LLL - Muhammad Jafer Qasir

Muhammad Qasir

Qasir was designated for acting on behalf of Hizballah. He acted as a critical conduit for financial disbursements from the Iran's Islamic Revolutionary Guard Corps-Qods...