Kwek Kee Seng
A key figure of the financial mechanism to DPRK regime. The mechanism based on money laundering, exportation of luxury goods to North Korea, specified cyber...
Extremists
Fuad Mohamed Khalaf
One of the leaders of Al Shabab, he facilitated financial support mechanism to the organization
Haidar Imad Marafiq
A senior member of Nasrallah’s personal security squad.
Aziz Haqqani
A key leader of the Haqqani Network
Ali Sayed Muhammad Mustafa
He is an expert in explosives and chemical weapons. He is close to the new leader of the Al Qaeda, Saif al-Adl, and used to...
Malek Obeid
Malek Obeid was part of the squad that executed the terror attacks in Argentina at the 90’s. He arrived at Argentina prior to each one...
Abu Ali Al-Hakim
He is Iran's terrorist arm in Yemen. One of the most prominent war criminal members of the Iran backed Houthi militias, a fake major general...
Muhammad Schurbah
Operative that was a member of the squad that execute the attacks in Buenos Aires at the Israeli embassy in 1992, and at the AMIA...
Ibrahim Salih Mohammed Al-Yacoub
On June 25, 1996, members of Saudi Hezbollah detonated a tanker truck containing plastic explosives in the parking lot of the Khobar Towers, a residential...
Ibrahim Suleiman Hussein Mohamad
He was the one who brought the detonators to Argentina from Brazil for the attacks in Buenos Aires at the Israeli embassy in 1992
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...
Mohammad Mohsen Reza
Pakistani citizen that lives in Iran in the city of Kom for decades and works with IRGC and Quds Force units to launch terror attacks...