Devlet Bahceli
Bahçeli is a founder of the Grey Wolves, and was elected as the chairman of the MHP in the first congress held after the death...
Terror Financiers
Muhammad Ahmad ‘Abd Al-Dayim Nasrallah
Longtime Hamas operative based in Qatar with close ties to Iranian entities
Ahmed Sadu Jahleb
Hamas operative and part of Hamas’s investment network in Turkey
Amer Kamal Sharif Alshawa
Amer Kamal Sharif Alshawa is Hamas operative and are part of Hamas’s investment network in Türkiye and Algeria
Walid Mohammed Mustafa Jadallah
Jordanian national, Hamas operative, and part of Hamas’s investment network
Abdelbasit Hamza
Sudan-based Hamas financier who has managed numerous companies in Hamas’s investment portfolio and was previously involved in the transfer of almost $20 million to Hamas
Zaher Jabarin
Turkey-based Jabarin is the head of Hamas’s Finance Office. In this capacity, he manages Hamas’s yearly budget amounting to tens of millions of dollars, is...
Green Without Borders
Lebanese NGO Green Without Borders is working with Hezbollah's construction arm Jihad al-Binaa and with the militant group's allies inside and outside the government, GWB...
Sanat Asmari Company
Sanat Asmari Company, one of IRGC’s cover companies, is a manufacturer of parts and bodies of Shahed-136 UAVs
Rima Baker
Nazem Said Ahmad’s wife, Rima Baker, served as a proxy for Nazem Said Ahmad for both the purchase as well as the consignment of works...
Rami Baker
Rami Baker, Nazem Said Ahmad’s brother-in-law, is a close friend and business associate who served as a proxy for Nazem Said Ahmad in many companies...
Arkam Abbas Al-Kabi
Harakat Al-Nujaba (HAN) (established in 2013 by al-Kabi) is an Iran-backed Iraqi militia funded by but not under the control of the Iraqi government. HAN...