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GFATF LLL Kataib Sayyid al-Shuhada

Kata’ib Sayyid al-Shuhada

The Department of State is today designating Kata’ib Sayyid al-Shuhada (KSS) and its Secretary General Hashim Finyan Rahim al-Saraji as Specially Designated Global Terrorists. KSS...

GFATF LLL al-Imam Hussein Brigade

Al-Imam Hussein Brigade

The “al-Imam Hussein Brigade” is a militia made up of sub-units (militias) primarily made up of Syrian operatives (Sunnis, Druze, and Shiites) and Iraqi operatives...

GFATF LLL Hashim Finyan Rahim al-Saraji

Hashim Finyan Rahim al-Saraji

Hashim Finyan Rahim al-Saraji, also known as Abu Waala al Wa’eli or Walai, is the U.S.-designated secretary-general of Kata’ib Sayyid al Shuhada (KSS), an Iraqi...

GFATF LLL Abdulmajed Alharazi

Abdulmajed Alharazi

Hamas’ contact person in Quds Force in Yemen. Shipping weapons to Gaza.

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 Hossein Hatefi Ardakani

Hossein Hatefi Ardakani

Ardakani has used his network of intermediary companies, including Malaysia and Hong Kong based front companies and UAE logistics businesses, to procure and to facilitate...

GFATF LLL Sheikh Nawaf Al-Bashir

Sheikh Nawaf Al-Bashir

A prominent Arab leader among the tribes in Dier ez-Zur region, head of Hashemite Tribes Regiment.

GFATF LLL Zaher Jabarin

Zaher Jabarin

Turkey-based Jabarin is the head of Hamas’s Finance Office. In this capacity, he manages Hamas’s yearly budget amounting to tens of millions of dollars, is...