Private Financiers


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

Nasser Abbas Bahmad

A key figure in money laundering, drug trafficking and financing that operates mainly in South America and Lebanon

GFATF - LLL - Ibrahim Taher

Ibrahim Taher

Rewards for Justice is offering a reward of up to $10 million for information that leads to the disruption of the financial mechanisms...

GFATF - LLL - Ayman Saied Joumaa

Ayman Saied Joumaa

Ayman Saied Joumaa is a Colombian/Lebanese national and alleged drug kingpin. The US Treasury Department alleges that his organization...

GFATF - LLL - Ibrahim Ahmed Mahmoud al Qosi

Ibrahim Ahmed Mahmoud al-Qosi

Ibrahim Ahmed Mahmoud al-Qosi, a Sudanese national, confessed to providing, and conspiring to provide, material support for...

GFATF - LLL - Amer Mohamed Akil Rada

Amer Mohamed Akil Rada

Amer Akil Rada is a Venezuelan-Lebanese dual national who runs a South American import-export business suspected of funneling money to Hezbollah. Akil Rada is the...

GFATF - LLL - Ali Wahib Yasin

Ali Wahib Yasin

Abu Jihad from Hezbollah and Saeed Izadi also known as Haj Ramadan from QF as supervisor.

Sa’ad bin Atef al-Awlaki

Rewards for Justice is offering a reward of up to $6 million for information on Sa’ad bin Atef al-Awlaki, also known as Sa’d Muhammad Atif.