Adnan Hussein Kawtharani
Kawtharani facilitates business transactions for Hizballah inside Iraq and has attended meetings in Iraq with sectarian armed groups and Hizballah officials.
Terror Financiers
Yusuf Hashim
Hashim oversees all Hizballah-related operational activities in Iraq and is in charge of protecting Hizballah interests in Iraq. Additionally, Hashim arranges for the protection of...
Abdullah Samad Faroqui
Samad visited a training camp in Birjand, Iran, where the IRGC was training Taliban fighters to attack a proposed pipeline that would run through Afghanistan....
Abdul Aziz
Aziz, a narcotics trafficker, has served as a middleman for the sale of opium from Afghan farmers to Iranian and Turkish narcotics traffickers.
Sadr Ibrahim
For the past four years, Ibrahim served as the leader of the Taliban’s Military Commission. He previously served on the Taliban’s Peshawar Military Commission and...
Rahat Ltd
Rahat Ltd is a hawala that facilitates financial activities for the Taliban. Taliban shadow governor for Helmand Province, Naim Barich provides funds through Rahat Ltd...
Afaq Dubai
Afaq Dubai is part of a network of Islamic State of Iraq and the Levant (ISIL/ ISIS) associated money services businesses and financial facilitators in...
Lama Foods S.A.R.L.
Muhammad 'Abdallah Al-Amin holds a majority ownership stake, and is the general manager of the designated Lama Foods S.A.R.L., a food import and trade company.
Thaingui S.A.L. Offshore
Muhammad 'Abdallah Al-Amin is a founder, majority shareholder, and the chairman of the designated Thaingui S.A.L. Offshore.
M. Marine S.A.L. Offshore
The designated M. Marine S.A.L. Offshore, is a general merchandise distributor company. Muhammad 'Abdallah Al-Amin is a founder, majority shareholder, and the chairman of this...
Impulse International S.A.L. Offshore
Impulse International S.A.L. Offshore, a general merchandise distributor company, is designated because its founded and controled by Muhammad Abdallah Al-Amin.
Impulse S.A.R.L.
Impulse S.A.R.L., an advertising company, is founded by Muhammad 'Abdallah al-Amin. Al-Amin is also the majority shareholder, and the managing director of this company.