Ali Saade
Status: Active
He is a Hezbollah financier operates in Guinea. Saade initiates money transfers from Guinea to Hezbollah, transferring funds through Hezbollah representatives in Guinea and Lebanon
Status: Active
He is a Hezbollah financier operates in Guinea. Saade initiates money transfers from Guinea to Hezbollah, transferring funds through Hezbollah representatives in Guinea and Lebanon
Status: Active
Ali Saleh is a man who was convicted for attempting to provide material support to Islamic State and was sentenced to 30 years in prison.
Status: Active
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...
Status: Active
Position: key field officer in unit 840.
Status: Active
Abu Jihad from Hezbollah and Saeed Izadi also known as Haj Ramadan from QF as supervisor.
Status: Active
Charara has received millions of dollars from Hizballah to invest in commercial projects that financially support the group. In addition to Charara’s facilitation of commercial...
Status: Active
Alice Brignoli, born in Erba and residing in Bulciago (Lecco), is investigated for the crime of association with the aim of international terrorism. She traveled...
Status: Active
Rezvani served in the past in unit 190 of Quds Force, a unit that deals mainly with logistics of weapon and operatives smuggling. He is...
Status: Active
Allison Fluke-Ekren is a former Kansas teacher that could face up to 20 years in prison after being accused of leading an all-female battalion...
Status: Active
In April 2019, Salvin was arrested in Zamboanga City, Philippines, based on her suspected unlawful manufacture, sale, acquisition, disposition, importation, or possession of an explosive...
Status: Active
Almir Dachi, born on 1 August 1983 in Albania, is an Islamic State terrorist who joined the terrorist group in Syria. He was imam at...
Status: Active
Alo-Bridget Namoa is a Sydney woman convicted of plotting a terror attack on New Year’s Eve 2015 with her husband. Namoa was sentenced to three...