iraq

LLL - GFATF - Abdul Rahman Yasin

Abdul Rahman Yasin

Abdul Rahman Yasin is an Iraqi-American fugitive who helped make the bombs used in the 1993 World Trade Center bombing attack. He has been characterized...

Abu Ali al-Tunisi

Key leader of ISIS in Iraq, the leader of manufacturing – operations

GFATF - LLL - Ahmad al-Hamidawi

Ahmad al-Hamidawi

Secretary-general of Iran-backed Iraqi militia Kata’ib Hezbollah. Designated as SDGT by the US treasury since 2020

GFATF - LLL - Sheikh Haydar Ibrahim al-Gharawi

Sheikh Haydar Ibrahim al-Gharawi

He commands on the weapon transfers from Iran to Syria. The weapon must go through Iraq, and he is an old supporter of Quds Force...

GFATF - LLL - Shihab Ahmed Shihab

Shihab Ahmed Shihab

Shihab Ahmed Shihab is an Iraqi man who has been living legally in the United States since 2020 was arrested and charged with plotting to...

LLL-GFATF-unknown-terrorist

Naserbin Abubakar Yafai

A special NIA court convicted a Parbhani-based civil contractor Naserbin Abubakar Yafai and sentenced him to seven years rigorous imprisonment for his alleged connections and...

GFATF - LLL - Wisam Haddad

Wisam Haddad

Wisam Haddad, also known by the name Abu Ousayd al-Mashaqlli, is a fundamentalist Islamist and self-declared Islamic State supporter with a long record...