Who is Who in the Zoo

GFATF - LLL - Muhammad Abbatay

Muhammad Abbatay

Muhammad Abbatay, better known as Abd al-Rahman al-Maghrebi, is Moroccan national and U.S.-designated leader for al-Qaeda. Al-Maghrebi allegedly is an Iran-based key leader, and the...

GFATF - LLL - Ahmad Umar

Ahmad Umar

Ahmed Umar (also known as Ahmed Diriye and Abu Ubaida) was born in 1972 in Luq, Gedo, or in Kismayo, Lower Juba. Umar is the...

Talal Hamiyah

Talal Hamiyah is the head of Hezbollah’s External Security Organization (ESO), which maintains organized terrorist cells worldwide. The ESO is the Hezbollah element responsible for...

GFATF - Usama Hamdan

Usama Hamdan

United Treasury Department Designates Usama Hamdan as Specially Designated Global Terrorists (SDGTs), freezing any assets in the U.S. and prohibiting transactions

GFATF - Muhammad Kawtharani

Muhammad Kawtharani

Mohammed al-Kawtharani is the U.S.-designated Hezbollah representative in Iraq and a member of Hezbollah’s political council

GFATF - Khalil Yusif Harb

Khalil Yusif Harb

Harb was given responsibility for overseeing work of the Islamic Resistance, including assisting with the smuggling of Hamas and Palestinian Islamic Jihad operatives from Syria...

LLL - GFATF - Jehad Serwan Mostafa

Jehad Serwan Mostafa

Jehad Serwan Mostafa is an American citizen who moved to Somalia in 2005 and joined the Somalia-based extremist group al-Shabaab. Mostafa is believed to have...

LLL - GFATF - Ziyad al Nakhalah

Ziyad al-Nakhalah

Born in 1953 in Gaza, Al-Nakhala is the leader of Palestinian Islamic Jihad (PIJ), and he is based in Damascus, Syria. Al-Nakhala was detained by...