Who is Who in the Zoo

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LLL - GFATF - Ilyas Kashmiri

Ilyas Kashmiri


Status: Active

Ilyas Kashmiri, also referred to as Maulana Ilyas Kashmiri and Muhammad Ilyas Kashmiri (10 February 1964 – 3 June 2011), was a senior al-Qaeda operative...

LLL-GFATF-Imad-Mughniyah

Imad Mughniyah


Status: Dead

Mughniyeh was accused of association with many bombings, kidnappings, and assassinations, beginning with the Beirut barracks bombing and US embassy bombings, both of which took...

LLL - GFATF - Imran Kassim

Imran Kassim


Status: Active

Imran Kassim is the first Singaporean to be charged with terrorism financing began his trial in a district court on Monday by admitting to giving...

GFATF LLL Imran Khan

Imran Khan


Status: Active

involved in trying to launch terror attacks in India

GFATF - LLL - Irfan Nasir

Irfan Nasir


Status: Active

Irfan Nasir from Bengaluru, allegedly recruitied for the Islamic State (IS) and for funding the travel of the recruits to Syria. Nasir is a rice...

LLL-GFATF-unknown-terrorist

Isa Saleh Isa Mohamed Salman


Status: Active

Isa Saleh Isa Mohamed Salman (Salman) is an Iran-based Al-Ashtar Brigades financier involved in money transfers for the group. On several occasions, Salman facilitated money...

GFATF - LLL - Isaac Idris

Isaac Idris


Status: Active

Isaac Idris, formally known as Mustakim Jaman, pleaded guilty to eleven breaches of a Terrorist Notification Order. He was jailed for eight months...

GFATF - LLL - Isaak El Matari

Isaak El Matari


Status: Active

Isaak El Matari is a wannabe jihadi arrested over an alleged plot to attack Sydney landmarks had been trying to adjust to life in Australia...

LLL-GFATF-unknown-terrorist

Islam Otemov


Status: Active

Islam Otemov is Russian citizen who is charged by the Second West District Military Court with terrorism financing. Otemov allegedly transferred money to a member...