Global Cleaners S.A.R.L.
Global Cleaners INC. a cleaning company with offices in Iraq and Lebanon, was designated for being owned and controlled by Adham Tabaja. Global Cleaners INC....
Terror Financing
Yosef Ayad
Youssef is an operative for Hizballah’s External Security Organization (ESO), which is responsible for planning, coordinating, and executing Hizballah’s terrorist attacks worldwide. As a Hizballah...
Muhammad Ghaleb Hamdar
He was arrested in Lima, Peru in October 2014 on suspicion of planning terrorist attacks in the country for Hizballah. Peruvian authorities discovered photographs of...
Selselat Al Thahab
As of 2007, Selselat al Thahab (Money Exchange) used a network of subsidiaries with different names to transfer money on behalf of terrorist groups in...
Fawaz Muhammad Jubayr Al-Rawi
In 2014 al-Rawi pledged loyalty to ISIS and joined the group, which considered al-Rawi important due to his contacts outside of Syria. As of mid-August...
Hanifa Money Exchange Office
The Hanifa Currency Exchange branch in Albu Kamal, Syria was designated for being owned and controlled by al-Rawi, since May 2016. Around 2010, al-Rawi opened...
Al-Hasan Ali Ali Abkar
As of 2015, Abkar was an AQAP commander responsible for Yemen’s Marib and al-Jawf Governorates who, along with al-Qaysi, assembled AQAP members in support of...
Abdallah Faysal Sadiq Al-Ahdal
Since at least 2009, al-Ahdal has provided a variety of financial, leadership, and other facilitation support to AQAP (Al-Qaeda in the Arabian Peninsula). Al-Ahdal has...
Rahmah Charitable Organization
Since late 2010, al-Ahdal has been the president of the Rahmah Charitable Organization, which acted as an AQAP (Al-Qaeda in the Arabian Peninsula) front organization.
Abdullah Ahmed Al-Meshedani
Al-Meshedani is an Iraqi Islamic State of Iraq and the Levant (ISIL) leader who manages arriving foreign terrorist fighters, handles guesthouses for them, and transports...
Abdelilah Himich
Himich, also known as Abu Sulayman al-Faransi, is a senior foreign terrorist fighter and external operations figure for ISIL/ISIS. Himich created the Tariq Ibn Ziyad...
Basil Hassan
Basil Hassan is an external operations plotter for ISIL. In 2013, Hassan was accused of shooting Lars Hedegaard, a 70-year old Danish author and journalist....