Who is Who in the Zoo

GFATF LLL Kwek Kee Seng

Kwek Kee Seng

A key figure of the financial mechanism to DPRK regime. The mechanism based on money laundering, exportation of luxury goods to North Korea, specified cyber...

GFATF LLL Fuad Mohamed Khalaf

Fuad Mohamed Khalaf

One of the leaders of Al Shabab, he facilitated financial support mechanism to the organization

GFATF LLL Ali Sayed Muhammad Mustafa

Ali Sayed Muhammad Mustafa

He is an expert in explosives and chemical weapons. He is close to the new leader of the Al Qaeda, Saif al-Adl, and used to...

GFATF LLL Malek Obeid

Malek Obeid

Malek Obeid was part of the squad that executed the terror attacks in Argentina at the 90’s. He arrived at Argentina prior to each one...

GFATF LLL Abu Ali Al-Hakim

Abu Ali Al-Hakim

He is Iran's terrorist arm in Yemen. One of the most prominent war criminal members of the Iran backed Houthi militias, a fake major general...

GFATF LLL Muhammad Schurbah

Muhammad Schurbah

Operative that was a member of the squad that execute the attacks in Buenos Aires at the Israeli embassy in 1992, and at the AMIA...

GFATF LLL Ibrahim Salih Mohammed Al-Yacoub

Ibrahim Salih Mohammed Al-Yacoub

On June 25, 1996, members of Saudi Hezbollah detonated a tanker truck containing plastic explosives in the parking lot of the Khobar Towers, a residential...

GFATF LLL Ibrahim Suleiman Hussein Mohamad

Ibrahim Suleiman Hussein Mohamad

He was the one who brought the detonators to Argentina from Brazil for the attacks in Buenos Aires at the Israeli embassy in 1992

LLL - GFATF - Abdul Rahman Yasin

Abdul Rahman Yasin

Abdul Rahman Yasin is an Iraqi-American fugitive who helped make the bombs used in the 1993 World Trade Center bombing attack. He has been characterized...