Extremism

GFATF LLL Ali Hussein Abdallah

Ali Hussein Abdallah

He was part of the logistical assistance to the squad of unit 910 that took out the 1994 terror attack in the AMIA building in...

GFATF LLL Farouk Abdul Hay Omairi

Farouk Abdul Hay Omairi

A key figure of in Hezbollah drug smuggling apparatus at the TBA that assisted to unit 910 operatives to receive false documentation before the terror...

GFATF LLL Abdallah Salman

Abdallah Salman

He was part of the squad of unit 910 that took out the terror attacks in Argentina in 1992 and 1994 in Buenos Aires

GFATF LLL Hussein Mounir Mouzannar

Hussein Mounir Mouzannar

Involved in the financial and the logistical assistance to the squad of unit 910 that took out the attack in the AMIA building in 1994...

GFATF LLL Hossein Hafez Amini

Hossein Hafez Amini

A key figure of the IRGC-QF network operating in Turkey and around it, has worked for years with operators from unit 840 of Quds Force.

GFATF LLL Abdullah Mehrabi

Abdullah Mehrabi

Head of the Research and Self-Sufficiency Jihad Organization (SSJO) of the IRGC Aerospace Force

GFATF LLL Hussein Ahmad Karaki

Hussein Ahmad Karaki

A senior member at Hezbollah’s special unit 910, commander of the Latin America region during the two terror attacks in Argentina at the 90’s. Karaki...

GFATF LLL Kwek Kee Seng

Kwek Kee Seng

A key figure of the financial mechanism to DPRK regime. The mechanism based on money laundering, exportation of luxury goods to North Korea, specified cyber...

GFATF LLL Fuad Mohamed Khalaf

Fuad Mohamed Khalaf

One of the leaders of Al Shabab, he facilitated financial support mechanism to the organization

GFATF LLL Ali Sayed Muhammad Mustafa

Ali Sayed Muhammad Mustafa

He is an expert in explosives and chemical weapons. He is close to the new leader of the Al Qaeda, Saif al-Adl, and used to...