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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 Abdulmajed Alharazi

Abdulmajed Alharazi

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

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 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...

GFATF LLL Hamed Arab Sorkhi

Hamed Arab Sorkhi

Basij, he is the secretary of Allameh Tabatabaei, Shariati branch

LLL-GFATF-unknown-company

Sanat Asmari Company

Sanat Asmari Company, one of IRGC’s cover companies, is a manufacturer of parts and bodies of Shahed-136 UAVs