GFATF LLL Mahmoud Khaled Zahhar

Mahmoud Khaled Zahhar

Mahmoud Khaled Zahhar (Zahhar) is a senior member and co-founder of Hamas who has worked closely with Specially Designated Global Terrorist (SDGT) and Hamas leader...


Abdelbasit Hamza

Sudan-based Hamas financier who has managed numerous companies in Hamas’s investment portfolio and was previously involved in the transfer of almost $20 million to Hamas


Musa Muhammad Salim Dudin

Musa Muhammad Salim Dudin is a West Bank-based member of Hamas’s Political Bureau and Investment Office official and is responsible for negotiations to free Hamas...

GFATF LLL Abukar Ali Adan

Abukar Ali Adan

Ali Adan is designated for being deputy leader of al-Shabaab. According to Reuters, back to March 2010, he was Shabaab’s “chairman” along the border with...

Ali Mohammad Kazan

Senior operative in unit 910, in the past was one of the key figures in the triangle border in South America (Paraguay, Brazil, Argentina), one...

GFATF LLL Sheikh Nawaf Al-Bashir

Sheikh Nawaf Al-Bashir

A prominent Arab leader among the tribes in Dier ez-Zur region, head of Hashemite Tribes Regiment.

GFATF LLL Muhammad Yahya Kallas

Muhammad Yahya Kallas

Operative in unit 133 in the past most likely today as well (very likely in senior position).

GFATF LLL Ahmed Jaafar Al-Kubaisi

Ahmed Jaafar Al-Kubaisi

He reports directly to Abu Jihad. This unit belongs to Hezbollah and working in its methods but is specifically supervised by the IRGC. Its purpose...

GFATF LLL Hamdan Ali Hamdan

Hamdan Ali Hamdan

Operative in unit 910 since the 90’s. he started his career in Hezbollah’s secret security unit