Al-Waqfiya
Al-Waqfiya Al-Ri’aya Al-Usra Al-Filistinya Wa Al-Lubnanya (“Al-Waqfiya”) has been designated pursuant to Executive Order (E.O.) 13224 for being controlled by, acting for or on behalf...
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Osman Nuri Kabaktepe
Osman Nuri Kabaktepe is an influential political operative who was recently elected chairman of the ruling Justice and Development Party’s (AKP)...
Michael Peretz
Michael Peretz is a resident of the Mivtahim agricultural village in the Eshkol region that borders the Gaza Strip, who gets seven years in jail...
Bilal Kardi
Bilal Kardi is a known operative from the cyber unit operated by the Izzadin al-Qassam Brigades, Hamas’s military wing. He frequently on various social-networking sites...
Army of Islam
Army of Islam (official name - The Army of Islam Group in Jerusalem) is a Salafi Jihadist militant organization in the Gaza Strip, founded in...
Mahmoud Maqdad
Mahmoud Maqdad, who was born to a Bedouin-Israeli mother and Gazan father, is married to a woman living in the Hamas-ruled coastal enclave, and divides...
Ahmad Maqdad
Ahmad Maqdad, along with his brother Mahmoud and nine other family members (most of them from Shaqib al-Salam) were arrested on suspicion of knowing of...
External Security Organization (Unit 910)
Hezbollah's External Security Organization is a an elite and strictly compartmented clandestine unit commanded by Talal Hamiyah, and functions as the far-reaching strategic arm of...
Usama Hamdan
United Treasury Department Designates Usama Hamdan as Specially Designated Global Terrorists (SDGTs), freezing any assets in the U.S. and prohibiting transactions
Rami Amoudi
Rami Amoudi is a Palestinian national who is arrested for being part of Hamas spy ring operating in central Israel. He allegedly provided the terror...
Rajab Daka
Rajab Daka is a Palestinian/Israeli national who is arrested for being part of Hamas spy ring operating in central Israel. He allegedly provided the terror...
Ahlam Ahmad al-Tamimi
Ahlam Ahmad al-Tamimi is a Jordanian national known for assisting in carrying out the Sbarro restaurant suicide bombing. She was convicted by an Israeli military...