Who is Who in the Zoo

GFATF - Usama Hamdan

Usama Hamdan

United Treasury Department Designates Usama Hamdan as Specially Designated Global Terrorists (SDGTs), freezing any assets in the U.S. and prohibiting transactions

GFATF - Muhammad Kawtharani

Muhammad Kawtharani

Mohammed al-Kawtharani is the U.S.-designated Hezbollah representative in Iraq and a member of Hezbollah’s political council

GFATF - Khalil Yusif Harb

Khalil Yusif Harb

Harb was given responsibility for overseeing work of the Islamic Resistance, including assisting with the smuggling of Hamas and Palestinian Islamic Jihad operatives from Syria...

LLL - GFATF - Jehad Serwan Mostafa

Jehad Serwan Mostafa

Jehad Serwan Mostafa is an American citizen who moved to Somalia in 2005 and joined the Somalia-based extremist group al-Shabaab. Mostafa is believed to have...

LLL - GFATF - Ziyad al Nakhalah

Ziyad al-Nakhalah

Born in 1953 in Gaza, Al-Nakhala is the leader of Palestinian Islamic Jihad (PIJ), and he is based in Damascus, Syria. Al-Nakhala was detained by...

GFATF LLL Marwan Issa

Marwan Issa

Marwan Issa is the deputy commander of the Izz Al-Din Al-Qassam Brigades, the operational arm of Hamas.

Fuad Shukr

He is a senior military advisor to Hizballah Secretary General Hasan Nasrallah and played a central role in the planning and execution of the October...

Ali Karaki

Ali Karaki, is a senior leader within Hizballah’s Jihad Council. He led Mu’awaniyeh 105 (Southern Command) and was responsible for military operations in southern Lebanon.