Who is Who in the Zoo

GFATF LLL Sami al-Uraydi

Sami al-Uraydi

Senior sharia official for Al Qaeda affiliated Hurras al-Din and a member of its shura council

GFATF LLL Muhammad Haydar

Muhammad Haydar

Muhammad Haydar is a senior leader within Hizballah’s Jihad Council. Haydar was the Chief of Bureau 113, and ran Hizballah networks operating outside of Lebanon...

GFATF LLL Seka Musa Baluku

Seka Musa Baluku

Under Seka Musa Baluku’s leadership, ISIS-DRC targets, kills, maims, rapes, and commits other sexual violence and engages in abduction of civilians, including children

GFATF LLL Hassan Izz-al-Din

Hassan Izz-al-Din

For decades there is no information about him. He used to be an operative of Hezbollah. He’s been wanted for his role in the 1985...

GFATF - LLL - Ali Mohammed Rage

Ali Mohammed Rage

Ali Mohamed Rage, also known as Ali Dhere, is al Shabaab’s head spokesman and a member of the group’s Shura Council.

GFATF LLL Reza Hashem Safieddine

Reza Hashem Safieddine

Hezbollah and Quds Force smuggling apparatus. He arranges weapon shipments from Iran to Damascus on civilian flights and then arranges their transportation and delivery to...

GFATF LLL Hassan Nazih Saleh

Hassan Nazih Saleh

Hassan Nazih Saleh is a operative in Unit 900, Hezbollah Security Unit (secret police)

GFATF LLL Saeed Youssef Bayram

Saeed Youssef Bayram

Saeed Youssef Bayram is a Operative in Unit 900, Hezbollah Security Unit (secret police)

GFATF LLL Rayyan Moukalled

Rayyan Moukalled

Rayyan Moukalled worked in 2021 with Hizballah official Muhammad Qasim al-Bazzal on issues related to finance. Rayyan functioned as an office assistant for his father...

GFATF LLL Rani Moukalled

Rani Moukalled

As of mid-2022, Rani Moukalled and his brother Rayyan Moukalled were among several individuals authorized by their father, Hassan Moukalled, to engage in cash transactions...