Shallah was a founding members of the PIJ, and since 1995 he has been the Secretary-General and a leader of the group, which is based in Damascus, Syria. As such, he has been involved in a pattern of racketeering activities such[...]
Hizballah has used accounts at Jammal Trust to pay its operatives and their families, and Jammal Trust has actively attempted to conceal its banking relationship with numerous wholly owned Martyrs Foundation subsidiaries. When opening purportedly "personal accounts" at Jammal Trust, Al-Qard[...]
Dawood is son of a police constable. At a very young age he worked few petty jobs and began his criminal activities in his late teens, after being associated with the Haji Mastan gang. As a result of his famous fall-out[...]
Wael Bazzi is the Chief Executive, Director, and 50% owner of United Kingdom-based BSQRD Limited, which is involved in the computer-related services industry.
Abdelatif and Siddhartha Dhar are members of ISIS. Gaini is believed to be fighting for ISIS in the Middle East. He has a connection to United Kingdom-based ISIS sympathizers Mohamad Ali Ahmed and Humza Ali, who were convicted in the U.K.[...]
Dhar was born and raised in the UK in a Hindu family, but converted to Islam to marry his Muslim wife Aisha, and changed his name to Abu Rumaysah. He and Abdelatif Gaini are members of ISIS. Dhar acted as spokesman[...]