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GFATF - LLL - Zulfi Hoxha

Zulfi Hoxha

Zulfi Hoxha, also known by the nom de guerre Abu Hamza al-Amriki is an Albanian-American Islamic State (IS) senior commander and recruiter of foreign fighters...

LLL-GFATF-unknown-terrorist

Raduan Lafsahi

Raduan Lafsahi is a 35-year-old Moroccan man was issued an arrest warrant in prison in the Calabrian town of Paola for allegedly trying to get...

GFATF - LLL - Khaja Moideen

Khaja Moideen

Khaja Moideen, a native of Tamil Nadu, was arrested in 2004, for organising a training camp at Nellikuppam wherein conversion into Islam were organised along...

GFATF - LLL - Abdul Samad

Abdul Samad

Abdul Samad, a 28-year-old Islamic State terrorists who established contact with Khaja Moideen after the latter was released on bail. Samad was inspired by the...

LLL-GFATF-unknown-terrorist

Syed Ali Navas

Syed Ali Navas is a 33-year-old Islamic State terrorist born in Tamil Nadu. Navas was introduced to Khaja Moideen by his neighbour and close friend...

LLL-GFATF-unknown-terrorist

Ibrahim Ali Awad al-Fay

Ibrahim Ali Awad al-Fay (Ibrahim al-Fay) is being designated pursuant to E.O. 13224, as amended, for owning or controlling, directly or indirectly, the Al-Fay Company

GFATF - LLL - Asia Siddiqui

Asia Siddiqui

Asia Siddiqui, along with Noelle Velentzas, pleaded guilty in August of 2019 to charges of teaching or distributing information pertaining...

GFATF - LLL - Noelle Velentzas

Noelle Velentzas

Noelle Velentzas is a 33-year-old woman from Queens has been sentenced to more than 16 years in prison for planning an Islamic...

LLL-GFATF-unknown-terrorist

Hisham Chaudhary

Hisham Chaudhary of Chestnut Drive, Oadby, Leicestershire, is also accused of spreading Islamic State propaganda online. He denies four counts of disseminating...

LLL-GFATF-unknown-terrorist

Ruqayyah Ramli

Ruqayyah Ramli is a 34-year-old housewife and former religious teacher has been detained under the Internal Security Act...

GFATF - LLL - Khaled Temssah

Khaled Temssah

Khaled Temssah is a 31-year-old man from Melbourne who pleaded guilty in Victoria’s County Court to once count of preparing in June 2019 to travel...

LLL-GFATF-unknown-terrorist

Idris Ali Awad al-Fay

Idris al-Fay, who is currently in Iraqi custody, used the Turkey-based Al-Fay Company to facilitate the global distribution of currency on behalf of ISIS