saudi arabia

GFATF - LLL - Subahani Haja Moideen

Subahani Haja Moideen

Subahani Haja Moideen is Islamic State operative who was arrested by the National Investigation Agency after being trained by the Islamic State terrorist group, and...

GFATF - LLL - Muhammed Momtaz Al Azhari

Muhammed Momtaz Al-Azhari

Muhammed Momtaz Al-Azhari is a Tampa man who is charged with attempting to provide material support or resources to a designated foreign terrorist organization. He...

GFATF - LLL - Yasin al Qadi

Yasin al-Qadi

Yasin al-Qadi is an Egyptian-born Saudi national who was at one time flagged by the US Treasury and the UN al-Qaeda sanction committee, was passing...

GFATF - LLL - Mohammed Muhsin

Mohammed Muhsin

Mohammed Muhsin is a resident of Kasargod in Kerala state, who went to the UAE in 2018 from where he is believed to have joined...

GFATF - LLL - Abu Laith al Libi

Abu Laith al-Libi

Ali Ammar Ashur al-Rufayi, known as Abu Laith al-Libi, was a senior leader of the al-Qaeda movement in Afghanistan who appeared in several al-Qaeda videos....

GFATF - LLL - Mohamed Abul Khair

Mohamed Abul-Khair

Muhammad Abdallah Hasan Abu-al-Khayr (also known as Abu Abdallah al-Halabi) was a citizen of Saudi Arabia notable for being named on its 2009 list of...

LLL-GFATF-unknown-terrorist

Jamil al-Rahman

Born in 1939 at Ningalam in the Pech valley, Kunar Province, he was a member of the Safi Pashtun tribe, and was educated at the...