Terror Financiers

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Yusuf Hashim

Hashim oversees all Hizballah-related operational activities in Iraq and is in charge of protecting Hizballah interests in Iraq. Additionally, Hashim arranges for the protection of...

LLL-GFATF-unknown-terrorist

Abdullah Samad Faroqui

Samad visited a training camp in Birjand, Iran, where the IRGC was training Taliban fighters to attack a proposed pipeline that would run through Afghanistan....

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Sadr Ibrahim

For the past four years, Ibrahim served as the leader of the Taliban’s Military Commission. He previously served on the Taliban’s Peshawar Military Commission and...

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Rahat Ltd

Rahat Ltd is a hawala that facilitates financial activities for the Taliban. Taliban shadow governor for Helmand Province, Naim Barich provides funds through Rahat Ltd...

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Afaq Dubai

Afaq Dubai is part of a network of Islamic State of Iraq and the Levant (ISIL/ ISIS) associated money services businesses and financial facilitators in...

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Lama Foods S.A.R.L.

Muhammad 'Abdallah Al-Amin holds a majority ownership stake, and is the general manager of the designated Lama Foods S.A.R.L., a food import and trade company.

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M. Marine S.A.L. Offshore

The designated M. Marine S.A.L. Offshore, is a general merchandise distributor company. Muhammad 'Abdallah Al-Amin is a founder, majority shareholder, and the chairman of this...

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Impulse S.A.R.L.

Impulse S.A.R.L., an advertising company, is founded by Muhammad 'Abdallah al-Amin. Al-Amin is also the majority shareholder, and the managing director of this company.