iraq

LLL-GFATF-unknown-terrorist

Sena Hamzabegovic

Sena Hamzabegovic is a Bosnian woman arrested on suspicion of financially supporting her husband and other Bosnians who joined...

GFATF - LLL - Omar Ameen

Omar Ameen

Omar Ameen, is an Iraqi national, wanted on a murder charge in Iraq. Ameen settled in Sacramento as a purported refugee and attempted to gain...

LLL-GFATF-unknown-terrorist

Watheq Muhammad Yousef Al-Samarraie

Iraqi national Watheq Muhammad Yousef Al-Samarraie is accused of conducting a terrorist attack and participating in a terrorist group. He flew from Prague to fight...

LLL-GFATF-unknown-terrorist

Abu Walaa

Abu Walaa is a 37-year-old Iraqi citizen and notorious preacher of membership in and supporting the Islamic State terrorist organisation. It is said to be...

LLL-GFATF-unknown-terrorist

Ismail Fuad Rasul Ahmed

Leader of al-Qa'ida Kurdish Battalions, a group whose property and interests in property are concurrently blocked pursuant to a determination by the Secretary of State...

GFATF - LLL - Falih al-Fayyadh

Falih al-Fayyadh

Falih al-Fayyadh (al-Fayyadh) is the head of the PMC, a body created by Iraqi legislation to bring the PMF militias under central government control

GFATF - LLL - Ilhami Bali

Ilhami Bali

Ilhami Bali (better known by his nom de guerre Abu Bakr or Ebu Bekir), was indicted on charges of masterminding the Islamic State attacks in...