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...
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...
One of the leaders of Al Shabab, he facilitated financial support mechanism to the organization
A senior member of Nasrallah’s personal security squad.
A key leader of the Haqqani Network
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...
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...
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...
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...
Harakat Al-Nujaba (HAN) (established in 2013 by al-Kabi) is an Iran-backed Iraqi militia funded by but not under the control of the Iraqi government. HAN...
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...
He was the one who brought the detonators to Argentina from Brazil for the attacks in Buenos Aires at the Israeli embassy in 1992
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...