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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...

LLL-GFATF-Martyrs-Foundation

Martyrs Foundation

The Martyrs Foundation is an Iranian parastatal organization that channels financial support from Iran to several terrorist organizations in the Levant, including Hizballah, Hamas, and...

LLL - GFATF - Ramadan Shalah

Ramadan Abdallah

Shallah was a founding members of the PIJ, and since 1995 he has been the Secretary-General and a leader of the group, which is based...

LLL-GFATF-unknown-terrorist

Fawaz Mahmud Ali Nasser

As of mid-2018, Nasser, a Gaza-based Hamas financial auditor, worked with Gaza-based money exchanger Muhammad Kamal al-Ayy to transfer Iranian funds through Hizballah to Hamas...

LLL-GFATF-unknown-terrorist

Muhammad Kamal Al-Ayy

As of mid-2018, Fawaz Muhmud Ali Nasser, a Gaza-based Hamas financial auditor, worked with Gaza-based money exchanger al-Ayy to transfer Iranian funds through Hizballah to...

LLL - GFATF - al Aqsa Martyrs Brigades

Al-Aqsa Martyrs Brigades

The al-Aqsa Martyrs' Brigades is a secular coalition of Palestinian armed groups in the West Bank. The organization has been designated as a terrorist organization...

LLL - GFATF - Harakat al-Sabireen

Harakat al-Sabireen

Harakat al-Sabireen (“Movement of Those Who Endure”) is an Iranian backed terrorist group that was established in 2014.

LLL-GFATF-Fawaz-Damra

Fawaz Damra

His successor at the Brooklyn mosque, the militant Egyptian cleric Sheik Omar Abdel-Rachman, was convicted in 1995 of conspiring to blow up New York City...

LLL-GFATF-Sami-Al-Arian

Sami Al-Arian

In 1988 in Cleveland, he was quoted saying: "Jihad is our path. Victory to Islam. Death to Israel. Revolution. Revolution until victory. Rolling to Jerusalem."...