Who is Who in the Zoo

GFATF LLL Ismail Haniyeh

Ismail Haniyeh

Ismail Haniyeh is the leader and President of the Political Bureau of Hamas, which was designated in 1997 as a Foreign Terrorist Organization. Hamas has...

LLL-GFATF-Hashem-Safieddine

Hashem Safieddine

Safieddine is a senior leader in Hezbollah. He is a president of Hezbollah’s executive council, which oversees Hezbollah’s political, organizational, social, and educational activities. In...

LLL-GFATF-Sajjid-Mir

Sajjid Mir

Mir, also known as Sajid Majid Chuhdri, has been a senior member of Lashkar-e Tayyiba (LeT) since approximately 2001, as of 2011, he was involved...

GFATF LLL Muhammed Deif - 2

Muhammed Deif

Deif serves as the chief commander of Izz ad-Din al-Qassam Brigades, the military wing of the organization Hamas. He has been Israel’s 'most wanted’ man...

GFATF LLL Saleh Al Arouri

Saleh al-Arouri

Salah al-Aruri is a prominent leader of Hamas and founding commander of Izz ad-Din al-Qassam Brigades, the Hamas military. He is regarded as, "the military...

LLL-GFATF-Adham-Tabaja

Adham Husayn Tabaja

More recently, Tabaja has used the Iraqi branches of Al-Inmaa Engineering and Contracting to obtain oil and construction development projects in Iraq that provide both...

LLL-GFATF-Kassem-Hejeij

Kassem Hejeij

Kassem Hejeij is Lebanese magnate, officially resigned as head of the Middle East Africa Bank (MEAB) after he was designated by the Office of Foreign...

GFATF - LLL - Ali Youssef Charara

Ali Youssef Charara

Charara has received millions of dollars from Hizballah to invest in commercial projects that financially support the group. In addition to Charara’s facilitation of commercial...