Jihad Yaghmour
Responsible for facilitating activities for the terror group. Yaghmour’s nefarious activities began in the early 90’s when he was implicated in the Hamas-coordinated abduction of...
Responsible for facilitating activities for the terror group. Yaghmour’s nefarious activities began in the early 90’s when he was implicated in the Hamas-coordinated abduction of...
Mohammad Qasim has also been involved in various terror attacks, and bomb blasts and is responsible for causing death and injuries to several persons in...
Kassem Chams and his international money laundering network move tens of millions of dollars a month in illicit narcotics proceeds on behalf of drug kingpins...
Ardakani has used his network of intermediary companies, including Malaysia and Hong Kong based front companies and UAE logistics businesses, to procure and to facilitate...
Among the places in which he carried out operational activity for Hezbollah Unit 910 are Indonesia (in 2012) and Cambodia (in 2014).
operative in Hezbollah unit 133 (possibly now a senior figure)
Ali Adan is designated for being deputy leader of al-Shabaab. According to Reuters, back to March 2010, he was Shabaab’s “chairman” along the border with...
Senior operative in unit 910, in the past was one of the key figures in the triangle border in South America (Paraguay, Brazil, Argentina), one...
A prominent Arab leader among the tribes in Dier ez-Zur region, head of Hashemite Tribes Regiment.
Operative in unit 133 in the past most likely today as well (very likely in senior position).
Iyad ag Ghali was leader of Ansar al-Dine (AAD), an organization operating in Mali which cooperates closely with al-Qa’ida in the Islamic Maghreb (AQIM). Ghali...
He reports directly to Abu Jihad. This unit belongs to Hezbollah and working in its methods but is specifically supervised by the IRGC. Its purpose...