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Gamil Mahamid

Gamil Mahamid is an Arab Israeli citizen indicted for membership in a terrorist organization, training for terrorist purposes...

LLL-GFATF-unknown-terrorist

Esmat Hamouri

Sheikh Esmat Hamouri was indicted for calling directly for acts of terror during a speech to prayer goers on the Temple Mount.

LLL - GFATF - unknown-organization

Al-Quds International Foundation

The Al-Quds International Foundation (“Al-Quds”) has been designated pursuant to E.O. 13224 for being controlled by and acting for or on behalf of Hamas

LLL - GFATF - unknown-organization

Al-Waqfiya

Al-Waqfiya Al-Ri’aya Al-Usra Al-Filistinya Wa Al-Lubnanya (“Al-Waqfiya”) has been designated pursuant to Executive Order (E.O.) 13224 for being controlled by, acting for or on behalf...

GFATF - LLL - Osman Nuri Kabaktepe

Osman Nuri Kabaktepe

Osman Nuri Kabaktepe is an influential political operative who was recently elected chairman of the ruling Justice and Development Party’s (AKP)...

LLL-GFATF-unknown-terrorist

Michael Peretz

Michael Peretz is a resident of the Mivtahim agricultural village in the Eshkol region that borders the Gaza Strip, who gets seven years in jail...

GFATF - LLL - Bilal Kardi

Bilal Kardi

Bilal Kardi is a known operative from the cyber unit operated by the Izzadin al-Qassam Brigades, Hamas’s military wing. He frequently on various social-networking sites...

GFATF - LLL - Army of Islam

Army of Islam

Army of Islam (official name - The Army of Islam Group in Jerusalem) is a Salafi Jihadist militant organization in the Gaza Strip, founded in...

GFATF - LLL - Mahmoud Maqdad

Mahmoud Maqdad

Mahmoud Maqdad, who was born to a Bedouin-Israeli mother and Gazan father, is married to a woman living in the Hamas-ruled coastal enclave, and divides...

GFATF - LLL - Ahmad Maqdad

Ahmad Maqdad

Ahmad Maqdad, along with his brother Mahmoud and nine other family members (most of them from Shaqib al-Salam) were arrested on suspicion of knowing of...

LLL - GFATF - unknown-organization

External Security Organization (Unit 910)

Hezbollah's External Security Organization is a an elite and strictly compartmented clandestine unit commanded by Talal Hamiyah, and functions as the far-reaching strategic arm of...

GFATF - Usama Hamdan

Usama Hamdan

United Treasury Department Designates Usama Hamdan as Specially Designated Global Terrorists (SDGTs), freezing any assets in the U.S. and prohibiting transactions