israel

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."...

LLL-GFATF-Yosef-Ayad

Yosef Ayad

Youssef is an operative for Hizballah’s External Security Organization (ESO), which is responsible for planning, coordinating, and executing Hizballah’s terrorist attacks worldwide. As a Hizballah...

LLL-GFATF-Islamic-National-Bank-of-Gaza-INB

Islamic National Bank of Gaza (INB)

Hamas opened INB in April 2009. Hamas officials provided $20 million of the initial capital. While posing as a legitimate financial institution, INB is providing...

LLL-GFATF-unknown-terrorist

Mohammed Reda Mohammed Anwar Awad

Between 2011 and 2014, Egyptian-national Awad, a money exchange owner, was involved in the transfer of tens of millions of dollars for Hamas and its...

LLL-GFATF-unknown-terrorist

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...

LLL-GFATF-unknown-terrorist

Abu Ubaydah Khayri Hafiz Al-Agha

Al-Agha is a Saudi Arabian citizen and a senior Hamas financial officer involved in investment, funding, and money transfers for Hamas in Saudi Arabia. As...

GFATF LLL Saleh Al Arouri

Saleh al-Arouri

Salah al-Aruri is a prominent leader of Hamas and founding commander of Izz ad-Din al-Qassam Brigades, the Hamas military. He is regarded as, "the military...