united arab emirates

Rahmat Asadi

An Iranian intelligence operative who served time in prison in Dubai for his part in the abduction and assassination of Abbas Yazdan Panah. Part of...

LLL-GFATF-unknown-terrorist

Ismatullah Khalozai

Ismatullah Khalozai is an alleged Turkey-based international financial facilitator of the Islamic State Khorasan Province (ISIS-K), for providing financial support...

GFATF - LLL - Djamel Beghal

Djamel Beghal

Djamel Beghal is a Algerian man convicted of plotting terrorist attack on U.S. embassy in Paris. He married his wife Sylvie (a French citizen) in...

GFATF - LLL - Ahmed Omar Saeed Sheikh

Ahmed Omar Saeed Sheikh

Ahmed Omar Saeed Sheikh (sometimes known as Umar Sheikh, Sheikh Omar, Sheik Syed or by the alias Mustafa Muhammad Ahmad) is a British-Pakistani terrorist, who...

GFATF - LLL - Mohammed Muhsin

Mohammed Muhsin

Mohammed Muhsin is a resident of Kasargod in Kerala state, who went to the UAE in 2018 from where he is believed to have joined...

LLL - GFATF - Ahmad Ajaj

Ahmed Ajaj

Ahmed Mohammad Ajaj was born in the West Bank and immigrated to Houston, Texas, where he worked as a pizza delivery driver. Ajaj was convicted...

LLL - GFATF - Masood Azhar

Masood Azhar

Azhar was born in Bahawalpur, Punjab, Pakistan on 10 July 1968 (although some sources list his birth date as 7 August 1968) as the third...