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LLL-GFATF-unknown-terrorist

Hussein Ahmad Jalal Abdallah

As of 2020, Hussein Ahmad Jalal Abdallah, son of Ahmad Abdallah, helped coordinate business logistics for his father. His father delegated authority to him for...

LLL-GFATF-unknown-terrorist

Ali Reda Abdallah

Ali Reda Abdallah, Ahmad Abdallah’s other brother, coordinated closely with Ahmad Abdallah in 2020 to further their investment...

LLL-GFATF-unknown-terrorist

Ahmad Abdallah

Ahmad Abdallah is a Hezbollah official and an active member of Hezbollah’s global financial network who has supported Hezbollah for decades, carrying out extensive commercial...

GFATF - LLl - Abdul Reza Shahlai

Abdul Reza Shahlai

Shahla’i has a long history of targeting Americans and U.S. allies globally. Some of it: Multiple assassinations of coalition forces in Iraq, provided weapons and...

GFATF - LLL - Amir Ali Hajizadeh

Amir Ali Hajizadeh

A dominant figure in IRGC terror system, behind the latest progress in the drone abilities of IRGC. Took responsible for the missile launching at the...

GFATF - LLL - Abdulmalik Al-Houthi

Abdul-Malik Badruldeen al-Houthi

Abdul-Malik Badruldeen al-Houthi is a Yemeni politician who serves as the leader of the Zaidi revolution movement Ansar Allah (Houthis)

GFATF - LLL - Muhammad Qasim al-Bazzal

Muhammad Qasim Al Bazzal

Muhammad Qasim al-Bazzal is a U.S.-designated Lebanese financier for Hezbollah and Iran’s Islamic Revolutionary Guards Corps-Quds Force (IRGC-QF).

GFATF - LLL - Assadollah Assadi

Assadollah Assadi

Assadollah Assadi is an Iranian diplomat convicted for attempted terrorist murder and participation in the activities of a terrorist group. He contested all the charges...

GFATF - LLL - Meliad Farah

Meliad Farah

Meliad Farah is a Lebanese-Australian national, who is guilty of involvement as accomplice in the terrorist attack at the city of Burgas’s airport, in Bulgaria’s...

GFATF - LLL - Badr Organization

Badr Organization

The Badr Organization is an Iraqi political party, formed in 1982 and headed by Hadi al-Amiri. The organization it is a part of the Popular...

GFATF - LLL - Hadi al Amiri

Hadi al-Amiri

Born in the Diyala province in 1956, Hadi al-Amiri is the head and secretary general of the Badr Organization considered a terrorist by the United...