iran

LLL-GFATF-unknown-terrorist

Isa Saleh Isa Mohamed Salman

Isa Saleh Isa Mohamed Salman (Salman) is an Iran-based Al-Ashtar Brigades financier involved in money transfers for the group. On several occasions, Salman facilitated money...

GFATF LLL Qassim Abdallah Ali Ahmed

Qassim Abdallah Ali Ahmed

Qassim Abdallah Ali Ahmed has recruited terrorists in Bahrain, facilitated training on weapons and explosives for AAB members, and supplied AAB members with funding, weapons,...

GFATF LLL Said al-Jamal

Sa’id al-Jamal

Sa’id al-Jamal, an Iran-based Houthi financial supporter, directs a network of front companies and vessels that smuggle Iranian fuel, petroleum products, and other commodities to...