Kassem Mohammad Chams
Kassem Chams and his international money laundering network move tens of millions of dollars a month in illicit narcotics proceeds on behalf of drug kingpins...
Extremism
Hossein Hatefi Ardakani
Ardakani has used his network of intermediary companies, including Malaysia and Hong Kong based front companies and UAE logistics businesses, to procure and to facilitate...
Bilal Bahsoun
Among the places in which he carried out operational activity for Hezbollah Unit 910 are Indonesia (in 2012) and Cambodia (in 2014).
Mahmoud Khaled Zahhar
Mahmoud Khaled Zahhar (Zahhar) is a senior member and co-founder of Hamas who has worked closely with Specially Designated Global Terrorist (SDGT) and Hamas leader...
Musa Muhammad Salim Dudin
Musa Muhammad Salim Dudin is a West Bank-based member of Hamas’s Political Bureau and Investment Office official and is responsible for negotiations to free Hamas...
Ahmad Fouad Hamade
operative in Hezbollah unit 133 (possibly now a senior figure)
Abukar Ali Adan
Ali Adan is designated for being deputy leader of al-Shabaab. According to Reuters, back to March 2010, he was Shabaab’s “chairman” along the border with...
Ali Mohammad Kazan
Senior operative in unit 910, in the past was one of the key figures in the triangle border in South America (Paraguay, Brazil, Argentina), one...
Sheikh Nawaf Al-Bashir
A prominent Arab leader among the tribes in Dier ez-Zur region, head of Hashemite Tribes Regiment.
Muhammad Yahya Kallas
Operative in unit 133 in the past most likely today as well (very likely in senior position).
Iyad Ag Ghaly
Iyad ag Ghali was leader of Ansar al-Dine (AAD), an organization operating in Mali which cooperates closely with al-Qa’ida in the Islamic Maghreb (AQIM). Ghali...
Ahmed Jaafar Al-Kubaisi
He reports directly to Abu Jihad. This unit belongs to Hezbollah and working in its methods but is specifically supervised by the IRGC. Its purpose...