Ihsan Ataya
Ihsan Ataya (إحسان عطايا) is the leader of Islamic Jihad (PIJ) in Lebanon responsible on the connection between Hezbollah and PIJ...
Who is Who in the Zoo
Ayman Saied Joumaa
Ayman Saied Joumaa is a Colombian/Lebanese national and alleged drug kingpin. The US Treasury Department alleges that his organization...
Ibrahim Ahmed Mahmoud al-Qosi
Ibrahim Ahmed Mahmoud al-Qosi, a Sudanese national, confessed to providing, and conspiring to provide, material support for...
Amer Mohamed Akil Rada
Amer Akil Rada is a Venezuelan-Lebanese dual national who runs a South American import-export business suspected of funneling money to Hezbollah. Akil Rada is the...
Ali Wahib Yasin
Abu Jihad from Hezbollah and Saeed Izadi also known as Haj Ramadan from QF as supervisor.
Sa’ad bin Atef al-Awlaki
Rewards for Justice is offering a reward of up to $6 million for information on Sa’ad bin Atef al-Awlaki, also known as Sa’d Muhammad Atif.
Abdurakhmanov Abdurakhman Badirovich
Abdurakhmanov Abdurakhman Badirovich is a Russian citizen, who is a member of a totally clandestine cell of the Islamic State...
Mohammed Hussini
Mohammed Hussini was convicted of four offences contrary to S2 of the Terrorism Act 2006 (Disseminating Terrorist Publications).
Jaber A. Elbaneh
Jaber A. Elbaneh, also known as Gabr al-Bana is a Yemeni-American who was labeled a suspected terrorist by the United States after it emerged that...
Ghazi Nasr al Din
Ghazi Nasr Al-Din is a Lebanese Venezuelan who served as charge d'affaires of the Venezuelan Embassy in Damascus, Syria and is accused of assisting Hezbollah.
Hossein Taeb
He is the strongest figure in the Iranian intelligence. Before that he was the Basij commander. Was sanction this year due to severe violation of...
Ali Mohamad Saleh
Hezbollah financier in the northern part of South America