Who is Who in the Zoo

GFATF LLL Edgardo Ruben Suhail Assad

Edgardo Ruben Suhail Assad

He was born in Argentina. is an operative in the Foreign Relations Unit who has served as an ESO recruiter and spotter for many years...

GFATF LLL Mohammad Reza Zahedi

Mohammad Reza Zahedi

Zahedi (sanctioned by the US) has been the commander of the Lebanon Corps since 2008. It is his second term as corps commander, the first...

Abu Ali al-Tunisi

Key leader of ISIS in Iraq, the leader of manufacturing – operations

GFATF - LLL - Ahmad al-Hamidawi

Ahmad al-Hamidawi

Secretary-general of Iran-backed Iraqi militia Kata’ib Hezbollah. Designated as SDGT by the US treasury since 2020

GFATF - LLL - Gholamreza Soleimani

Gholamreza Soleimani

Head of the Basij since 2019, he is involved personally and as a commander in human rights violations of Iranian citizens

GFATF - LLL - Sheikh Haydar Ibrahim al-Gharawi

Sheikh Haydar Ibrahim al-Gharawi

He commands on the weapon transfers from Iran to Syria. The weapon must go through Iraq, and he is an old supporter of Quds Force...

GFATF - LLL - Ali Musa Daqduq

Ali Musa Daqduq

Commander of Hezbollah’s strategy in Syria aka “Golan portfolio” - very trained units in the Golan heights in Syria on the border with Israel ready...

GFATF - LLL - Liban Haji Mohamed

Liban Haji Mohamed

He provided material support and resources to Somali terrorist group al-Shabab. Mohamed disappeared from his home in northern Virginia in July 2012, allegedly traveling to...

Nasser Abbas Bahmad

A key figure in money laundering, drug trafficking and financing that operates mainly in South America and Lebanon

GFATF - LLL - Khalil al-Rahman Haqqani

Khalil al-Rahman Haqqani

Khalil al-Rahman Haqqani is an internationally designated Taliban official and senior leader within the Haqqani network.