Who is Who in the Zoo

GFATF LLL Qassim Abdallah Ali Ahmed

Qassim Abdallah Ali Ahmed

Qassim Abdallah Ali Ahmed has recruited terrorists in Bahrain, facilitated training on weapons and explosives for AAB members, and supplied AAB members with funding, weapons,...

GFATF LLL Ahmad Shams El-Din

Ahmad Shams El-Din

A senior operative and one of the official commanders of the Abu Jihad’s unit

GFATF LLL Muhammad Haj Musa

Muhammad Haj Musa

Operative in Abu Jihad’s unit. He is operating in the field of recruitment for the unit

GFATF LLL Hashim Finyan Rahim al-Saraji

Hashim Finyan Rahim al-Saraji

Hashim Finyan Rahim al-Saraji, also known as Abu Waala al Wa’eli or Walai, is the U.S.-designated secretary-general of Kata’ib Sayyid al Shuhada (KSS), an Iraqi...

GFATF LLL Zahi Matirik

Zahi Matirik

One of the printers that he acquired as part of his work was used to print fake driving licenses that were used by Hassan Haj...

GFATF LLL Mohamad Tayssir Alkowalty

Mohamad Tayssir Alkowalty

Alkowalty is registered as the owner of Farked Co., along with Ahmad Shabana. The company is a Hamas cover company in Turkey

GFATF LLL Alaa Raad

Alaa Raad

Operative, works in the field of human resources and recruitment