Waleed Ahmed Zein
Waleed Ahmed Zein has served as an important ISIS financial facilitator in East Africa in recent years. He established an intricate ISIS financial facilitation network...
syria
Hassan Nasrallah
Nasrallah was designated for acting on behalf of Hizballah, which he has led since 1992. As the Secretary General and head of the Shura Council,...
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...
Myrna Ajijul Mabanza
Mabanza passed the licensing test for elementary school teachers in November 2012, according to the Manila-based Professional Regulation Commission. Myrna was involved in the January...
Joe Asperman
Joe Asperman is believed to have been born in the Cannes region on France's southern, Mediterranean coast between 1986 and 1988. Asperman is a senior...
Yunus Emre Sakarya
Sakarya has served as a key facilitator involved in the procurement of unmanned aerial vehicle (UAV) components for ISIS since at least 2015. Sakarya created...
Gula Khan Hamid
As of September 2014, Hamidi agreed to facilitate travel for a Haqqani Network-affiliated Uzbek extremist and his associates from Pakistan to Turkey. As of July...