Jawad Nasrallah
Jawad Nasrallah a designated terrorist, is accused of carrying out attacks against Israel in the West Bank.
Terror Financing
Narco-terrorist group Hezbollah is flooding Peru and Bolivia with terrorist assets
The warning came a day after State Department spokeswoman Heather Nauert revealed that Iran spends nearly $1 billion annually on terrorism, including $700 million on...
Abdul Rahim Manan
Manan a senior Taliban commander, is the Taliban’s Shadow Governor for Helmand Province, Afghanistan, who provided a large number of Taliban fighters to attack Afghan...
Esma’il Razavi
Razavi was in charge of the training center at the Islamic Revolutionary Guard Corps-Quds Force (IRGC-QF) base in Birjand, Iran, which as of 2014, provided...
Mohammad Daoud Muzzamil
Daoud, the former Taliban Deputy Shadow Governor for Helmand Province Afghanistan, had been appointed the Shadow Governor for Farah Province, Afghanistan.
Mohammad Ebrahim Owhadi
Owhadi was an official at an IRGC base in Nehbandan, Iran, where several youth between the ages of twelve and fifteen years old were being...
Abdul Aziz
Aziz, a narcotics trafficker, has served as a middleman for the sale of opium from Afghan farmers to Iranian and Turkish narcotics traffickers.
Hafiz Abdul Majid
Majid is a Taliban senior Shura and Military Commission Member, and oversees all suicide attacks in Afghanistan.
Sadr Ibrahim
For the past four years, Ibrahim served as the leader of the Taliban’s Military Commission. He previously served on the Taliban’s Peshawar Military Commission and...
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...
Mohammad Naim Barich
Barich has been the Taliban member responsible for Helmand Province, Afghanistan from 2008. He is the former deputy of Akhtar Mohammad Mansour Shah Mohammed, a...
Newly released interrogation files demonstrate Iran’s long game in Iraq
Newly released interrogation files document how Iran is playing a long game inside Iraq, using various key figures to push its agenda. The files, some...