Zaki-ur-Rehman Lakhvi
Lakhavi is a top leader of Lashkar-e-Taiba (LeT) and currently serves as Supreme Commander of operations in Kashmir and as a member of LeT's General...
Terror Financiers
Hafiz Muhammad Saeed
Saeed is wanted for multiple terrorist incidents. India considers him as one of its most wanted terrorists because of his alleged ties with Lashkar-e-Taiba and...
Hasan Jamal-Al-Din
Jamal-al-Din is an accountant for Al-Inmaa Engineering and Contracting LLC. In coordination with Al-Inmaa Engineering and Kallas, Jamal-al-Din has worked with Adham Tabaja and Husayn...
Muhammad Al-Mukhtar Kallas
Kallas was designated for providing financial services to Hizballah member and financier Adham Tabaja through his work for designated Al-Inmaa Engineering and Contracting LLC. Al-Mukhtar...
Saleck Ould Cheikh Mohamedou
Saleck is a senior operative in Al-Qaeda in the Islamic Maghreb (AQMI). He is accused of masterminding a 2007 attack that left four French tourists...
Global Cleaners S.A.R.L.
Global Cleaners INC. a cleaning company with offices in Iraq and Lebanon, was designated for being owned and controlled by Adham Tabaja. Global Cleaners INC....
Yosef Ayad
Youssef is an operative for Hizballah’s External Security Organization (ESO), which is responsible for planning, coordinating, and executing Hizballah’s terrorist attacks worldwide. As a Hizballah...
Muhammad Ghaleb Hamdar
He was arrested in Lima, Peru in October 2014 on suspicion of planning terrorist attacks in the country for Hizballah. Peruvian authorities discovered photographs of...
Selselat Al Thahab
As of 2007, Selselat al Thahab (Money Exchange) used a network of subsidiaries with different names to transfer money on behalf of terrorist groups in...
Fawaz Muhammad Jubayr Al-Rawi
In 2014 al-Rawi pledged loyalty to ISIS and joined the group, which considered al-Rawi important due to his contacts outside of Syria. As of mid-August...
Hanifa Money Exchange Office
The Hanifa Currency Exchange branch in Albu Kamal, Syria was designated for being owned and controlled by al-Rawi, since May 2016. Around 2010, al-Rawi opened...
Al-Hasan Ali Ali Abkar
As of 2015, Abkar was an AQAP commander responsible for Yemen’s Marib and al-Jawf Governorates who, along with al-Qaysi, assembled AQAP members in support of...