Idris al-Fay, who is currently in Iraqi custody, used the Turkey-based Al-Fay Company to facilitate the global distribution of currency on behalf of ISIS
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 pursuant to Executive Order 13224
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
Ali Hassan Berro is the attorney of Atlas Holding SAL - a renowned attorney who has close relations with Hezbollah. In November 2017, he was nominated on behalf of Hezbollah in the elections for the Beirut Bar Association. In January 2018,[...]
Laith al-Khazali is Qais al-Khazali’s brother. He also is a leader of Asa’ib Ahl al-Haq (AAH). In Diyala Province, Iraq, AAH has been involved in widespread forced disappearances, abductions, killings, and torture, targeting Sunni Iraqis with impunity.
Qais al-Khazali (Laith al-Khazali's brother) is Secretary General of the Iran-backed Asa’ib Ahl al-Haq (AAH) militia in Iraq. During the October 2019 protests in many cities in Iraq, AAH has opened fire on and killed protesters.
Aziz al-Lami is an Iran-backed PMF militia leader, tasked by other senior militia commanders with suppressing the October 2019 protests in Iraq. Al-Lami was part of a committee of IRGC-QF proxies that approved the use of lethal violence against protesters for[...]