Who is Who in the Zoo

GFATF LLL Hussein Mounir Mouzannar

Hussein Mounir Mouzannar

Involved in the financial and the logistical assistance to the squad of unit 910 that took out the attack in the AMIA building in 1994...

GFATF LLL Hossein Hafez Amini

Hossein Hafez Amini

A key figure of the IRGC-QF network operating in Turkey and around it, has worked for years with operators from unit 840 of Quds Force.

GFATF LLL Abdullah Mehrabi

Abdullah Mehrabi

Head of the Research and Self-Sufficiency Jihad Organization (SSJO) of the IRGC Aerospace Force

GFATF LLL Hussein Ahmad Karaki

Hussein Ahmad Karaki

A senior member at Hezbollah’s special unit 910, commander of the Latin America region during the two terror attacks in Argentina at the 90’s. Karaki...

GFATF LLL Kwek Kee Seng

Kwek Kee Seng

A key figure of the financial mechanism to DPRK regime. The mechanism based on money laundering, exportation of luxury goods to North Korea, specified cyber...

GFATF LLL Fuad Mohamed Khalaf

Fuad Mohamed Khalaf

One of the leaders of Al Shabab, he facilitated financial support mechanism to the organization

GFATF LLL Ali Sayed Muhammad Mustafa

Ali Sayed Muhammad Mustafa

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...

GFATF LLL Malek Obeid

Malek Obeid

Malek Obeid was part of the squad that executed the terror attacks in Argentina at the 90’s. He arrived at Argentina prior to each one...

GFATF LLL Abu Ali Al-Hakim

Abu Ali Al-Hakim

He is Iran's terrorist arm in Yemen. One of the most prominent war criminal members of the Iran backed Houthi militias, a fake major general...

GFATF LLL Muhammad Schurbah

Muhammad Schurbah

Operative that was a member of the squad that execute the attacks in Buenos Aires at the Israeli embassy in 1992, and at the AMIA...