Terrorism Financiers

LLL-GFATF-Muhammad-Yazbak

Muhammad Yazbak

Yazbak is one of Hizballah’s original founders. He is the current leader of the Judicial Council and has overseen a military command in central Lebanon...

LLL-GFATF-Naim-Qasim

Naim Qasim

Qasim is the Deputy Secretary General of Hizballah, which he joined in the early 1980s. Before ascending to his current position, he served as the...

GFATF - LLL - Muhammad Jafer Qasir

Muhammad Qasir

Qasir was designated for acting on behalf of Hizballah. He acted as a critical conduit for financial disbursements from the Iran's Islamic Revolutionary Guard Corps-Qods...

LLL-GFATF-unknown-terrorist

Myrna Ajijul Mabanza

Mabanza passed the licensing test for elementary school teachers in November 2012, according to the Manila-based Professional Regulation Commission. Myrna was involved in the January...

LLL-GFATF-unknown-terrorist

Fayyaz Ahmad

Fayyaz was designated for acting for or on behalf of Lashkar-e Tayyiba (LeT). He is the General Secretary of the Milli Muslim League (MML), and...

LLL-GFATF-unknown-terrorist

Joe Asperman

Joe Asperman is believed to have been born in the Cannes region on France's southern, Mediterranean coast between 1986 and 1988. Asperman is a senior...

LLL-GFATF-Ahmad-Iman-Ali

Ahmad Iman Ali

Ali is a prominent al-Shabaab commander who has served as the group's leader in Kenya since 2012. He is director of the group's Kenyan operations,...

LLL-GFATF-unknown-company

Liibaan Trading

During mid-2016, Mohamed Mire Ali Yusuf ran all of his business activities through Liibaan Trading, located in downtown Boosaaso, Somalia. Mire Ali was the sole...