Extremists

GFATF LLL Munir al Maqdah

Munir al Maqdah

Recruiting Palestinian operatives in the Lebanon and in the West Bank to create terror plots against Israel.

GFATF LLL Said al-Jamal

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...

GFATF LLL Yahya Saree

Yahya Saree

Military spokesman/Information Minister for Yemen's Houthi movement (Ansar Allah).

GFATF LLL Bilal Mohsen Wehbe

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

GFATF LLL Angelo Felipe Trucios Leon

Angelo Felipe Trucios Leon

Angelo Felipe Trucios Leon attempted to execute a terror attack in an APEC and planned to attack an Israeli citizen

GFATF LLL Luis Filomeno Loja Vasquez

Luis Filomeno Loja Vasquez

Luis Filomeno Loja Vasquez attempted to execute a terror attack in an APEC and planned to attack an Israeli citizen

GFATF LLL Walter Oswaldo Linares Solano

Walter Oswaldo Linares Solano

Walter Oswaldo Linares Solano attempted to execute a terror attack in an APEC and planned to attack an Israeli citizen

GFATF LLL Jihad Yaghmour

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...

GFATF LLL Mohammad Qasim Gujjar

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...

GFATF LLL Kassem Mohammad Chams

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...

GFATF LLL Hossein Hatefi Ardakani

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...