turkey

GFATF LLL Mohamad Tayssir Alkowalty

Mohamad Tayssir Alkowalty

Alkowalty is registered as the owner of Farked Co., along with Ahmad Shabana. The company is a Hamas cover company in Turkey

GFATF LLL Jihad Yaghmour

Jihad Yaghmour

Responsible for facilitating activities for the terror group. Yaghmour’s nefarious activities began in the early 90’s when he was implicated in the Hamas-coordinated abduction of...

GFATF - LLL - Rouhollah Bazghandi

Rouhollah Bazghandi

In parallel, he functions as a deputy to Javad Ghafari. The two know one-another from the time they served in Syria together and Bazghandi was...

GFATF - LLL - Mohamad Reza Bigi

Mohamad Reza Bigi

In recent years, he has been in contact with terrorist elements and Islamist organizations in Azerbaijan, Georgia, Turkey, and Uzbekistan...

GFATF - LLL - Avat Hosseini Far

Avat Hosseini Far

Facilitator of unit 840 in Turkey, connected with Turkish organized crime.

GFATF - LLL - Paymen

Paymen

Head of Turkey and Caucasus department in unit 840.