iran

LLL-GFATF-unknown-terrorist

Abdullah Samad Faroqui

Samad visited a training camp in Birjand, Iran, where the IRGC was training Taliban fighters to attack a proposed pipeline that would run through Afghanistan....

LLL-GFATF-unknown-terrorist

Sadr Ibrahim

For the past four years, Ibrahim served as the leader of the Taliban’s Military Commission. He previously served on the Taliban’s Peshawar Military Commission and...

LLL-GFATF-unknown-company

Rahat Ltd

Rahat Ltd is a hawala that facilitates financial activities for the Taliban. Taliban shadow governor for Helmand Province, Naim Barich provides funds through Rahat Ltd...

GFATF - LLL -Abdallah Safieddine

Abdallah Safi-Al-Din

Safi Al-Din is Hizballah’s representative to Iran and acts as a conduit between Iran and Hizballah. He has also served as the interlocutor between Hizballah...

LLL-GFATF-Muhammad-Yazbak

Muhammad Yazbak

Yazbak is one of Hizballah’s original founders. He is the current leader of the Judicial Council and has overseen a military command in central Lebanon...

GFATF LLL Muhammad Jafar Qasir

Mohammad Jafar Qasir

Qasir was designated for acting on behalf of Hizballah. He acted as a critical conduit for financial disbursements from the Iran's Islamic Revolutionary Guard Corps-Qods...