Terrorism Financiers

GFATF LLL Khalil Rizk

Khalil Rizk

The deputy commander of Hezbollah’s external relations unit. Some call him the foreign minister of Hezbollah

GFATF LLL Hajj Hussein a Shami

Hajj Hussein a-Shami

Sanctioned by the US. He is/was part of two of the main financial institutions of Hezbollah – “Al Qard al Hassan” and “Bayt al-Mal”

GFATF LLL Edgardo Ruben Suhail Assad

Edgardo Ruben Suhail Assad

He was born in Argentina. is an operative in the Foreign Relations Unit who has served as an ESO recruiter and spotter for many years...


Abdirahman Nurey

Abdirahman Nurey (Nurey) is an interlocutor between al-Shabaab and the local private sector. Nurey has securely stored, transferred, and laundered fiat and digital currency for...


Abdi Samad

al-Shabaab militant and has been in close contact with the al-Shabaab Senior Leadership Council


Abdikarim Hussein Gagaale

Abdikarim Hussein Gagaale (Gagaale) has served as a deputy within al-Shabaab’s Finance Department under Mahad Karate.


Hassan Afgooye

Rewards for Justice is offering a reward of up to $5 million for information on Hassan Afgooye (Afgooye), a key leader of al-Shabaab


Khalif Adale

As of early 2022, Khalif Adale (Adale) has served as al-Shabaab’s finance leader for collecting money from non-governmental organizations (NGOs) and has reported directly to...


Abdullahi Jeeri

As of late 2021, Abdullahi Jeeri (Jeeri) smuggled weapons for al-Shabaab. Jeeri is al-Shabaab’s head of weapons procurement and has acquired weapons for al-Shabaab from...

GFATF - LLL - Ahmad al-Hamidawi

Ahmad al-Hamidawi

Secretary-general of Iran-backed Iraqi militia Kata’ib Hezbollah. Designated as SDGT by the US treasury since 2020

GFATF - LLL - Gholamreza Soleimani

Gholamreza Soleimani

Head of the Basij since 2019, he is involved personally and as a commander in human rights violations of Iranian citizens