Mahir Jawad Yunis Salah
Since at least 2013, Salah has led the Hamas Finance Committee in Saudi Arabia, the largest center of Hamas’s financial activity. As head of the...
iran
Vatech SARL
Wholesalers & retailers of professional audio-visual, lighting & broadcasting equipment & accessories. Vatech - imports and sells electronic products from international companies, like: Sony, Panasonic,...
Abbas Loutfe Fawaz
Abbas Loutfe Fawaz is a Hizballah Foreign Relations Department official who serves as Hizballah’s leader in Senegal, playing a key role in Hizballah’s activities and...
Salim Hasan Khalifa Rashid al-Kuwari
Al-Kuwari provides financial and logistical support to al-Qaeda, primarily through al-Qaeda facilitators in Iran. Based in Qatar, Kuwari has provided hundreds of thousands of dollars...
The Global Anti Aggression Campaign
GAAC is headed by Sheikh Safar al-Hawali from Saudi Arabia. Al-Hawali is said to have led the sahwa or "awakening" movement in Saudi Arabia, a...
Ahmad Hasan Yusuf
Yusuf is an Iran-based al-Ashtar Brigades (AAB) senior member. AAB receives funding and support from the Government of Iran – a state sponsor of terrorism....