Private Financiers

LLL-GFATF-Sajjid-Mir

Sajjid Mir

Mir, also known as Sajid Majid Chuhdri, has been a senior member of Lashkar-e Tayyiba (LeT) since approximately 2001, as of 2011, he was involved...

LLL-GFATF-unknown-terrorist

Hasan Jamal-Al-Din

Jamal-al-Din is an accountant for Al-Inmaa Engineering and Contracting LLC. In coordination with Al-Inmaa Engineering and Kallas, Jamal-al-Din has worked with Adham Tabaja and Husayn...

LLL-GFATF-Saleck-Ould-Cheikh-Mohamedou

Saleck Ould Cheikh Mohamedou

Saleck is a senior operative in Al-Qaeda in the Islamic Maghreb (AQMI). He is accused of masterminding a 2007 attack that left four French tourists...

LLL-GFATF-Yosef-Ayad

Yosef Ayad

Youssef is an operative for Hizballah’s External Security Organization (ESO), which is responsible for planning, coordinating, and executing Hizballah’s terrorist attacks worldwide. As a Hizballah...