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GFATF LLL Ismael Tash

Ismael Tash

Since at least 2017, Tash has had ongoing contact with a money transfer channel managed by the designated Hamas financial facilitator Muhammad Sarur. This channel...

LLL-GFATF-Islamic-Revolutionary-Guard-Corps

Islamic Revolutionary Guard Corps

The Islamic Revolutionary Guard Corps (IRGC) is a branch of Iran's Armed Forces founded after 1979 Revolution on 22 April 1979 by order of Ayatollah...

LLL-GFATF-Hamas

Hamas

Hamas is a Palestinian Islamic organization, with an associated military wing, the Izz ad-Din al-Qassam Brigades, in the Palestinian territories and elsewhere in the Middle...