Munir al Maqdah
Recruiting Palestinian operatives in the Lebanon and in the West Bank to create terror plots against Israel.
Who is Who in the Zoo
Sa’id al-Jamal
Sa’id al-Jamal, an Iran-based Houthi financial supporter, directs a network of front companies and vessels that smuggle Iranian fuel, petroleum products, and other commodities to...
Yahya Saree
Military spokesman/Information Minister for Yemen's Houthi movement (Ansar Allah).
Bilal Mohsen Wehbe
Known as the highest representative of Hezbollah in South America, a role he allegedly undertook at the request of Hezbollah Secretary General Hassan Nasrallah
Jihad Yaghmour
Responsible for facilitating activities for the terror group. Yaghmour’s nefarious activities began in the early 90’s when he was implicated in the Hamas-coordinated abduction of...
Mohammad Qasim Gujjar
Mohammad Qasim has also been involved in various terror attacks, and bomb blasts and is responsible for causing death and injuries to several persons in...
Kassem Mohammad Chams
Kassem Chams and his international money laundering network move tens of millions of dollars a month in illicit narcotics proceeds on behalf of drug kingpins...
Hossein Hatefi Ardakani
Ardakani has used his network of intermediary companies, including Malaysia and Hong Kong based front companies and UAE logistics businesses, to procure and to facilitate...
Bilal Bahsoun
Among the places in which he carried out operational activity for Hezbollah Unit 910 are Indonesia (in 2012) and Cambodia (in 2014).
Ahmad Fouad Hamade
operative in Hezbollah unit 133 (possibly now a senior figure)
Abukar Ali Adan
Ali Adan is designated for being deputy leader of al-Shabaab. According to Reuters, back to March 2010, he was Shabaab’s “chairman” along the border with...
Ali Mohammad Kazan
Senior operative in unit 910, in the past was one of the key figures in the triangle border in South America (Paraguay, Brazil, Argentina), one...