Who is Who in the Zoo

GFATF - LLL - Ibrahim Taher

Ibrahim Taher

Rewards for Justice is offering a reward of up to $10 million for information that leads to the disruption of the financial mechanisms...

GFATF - LLL - Ihsan Ataya

Ihsan Ataya

Ihsan Ataya (إحسان عطايا) is the leader of Islamic Jihad (PIJ) in Lebanon responsible on the connection between Hezbollah and PIJ...

GFATF - LLL - Ayman Saied Joumaa

Ayman Saied Joumaa

Ayman Saied Joumaa is a Colombian/Lebanese national and alleged drug kingpin. The US Treasury Department alleges that his organization...

GFATF - LLL - Ibrahim Ahmed Mahmoud al Qosi

Ibrahim Ahmed Mahmoud al-Qosi

Ibrahim Ahmed Mahmoud al-Qosi, a Sudanese national, confessed to providing, and conspiring to provide, material support for...

GFATF - LLL - Amer Mohamed Akil Rada

Amer Mohamed Akil Rada

Amer Akil Rada is a Venezuelan-Lebanese dual national who runs a South American import-export business suspected of funneling money to Hezbollah. Akil Rada is the...

GFATF - LLL - Ali Wahib Yasin

Ali Wahib Yasin

Abu Jihad from Hezbollah and Saeed Izadi also known as Haj Ramadan from QF as supervisor.

Sa’ad bin Atef al-Awlaki

Rewards for Justice is offering a reward of up to $6 million for information on Sa’ad bin Atef al-Awlaki, also known as Sa’d Muhammad Atif.

GFATF - LLL - Jaber A Elbaneh

Jaber A. Elbaneh

Jaber A. Elbaneh, also known as Gabr al-Bana is a Yemeni-American who was labeled a suspected terrorist by the United States after it emerged that...

Ghazi Nasr al Din

Ghazi Nasr Al-Din is a Lebanese Venezuelan who served as charge d'affaires of the Venezuelan Embassy in Damascus, Syria and is accused of assisting Hezbollah.

GFATF - LLL - Hossein Taeb

Hossein Taeb

He is the strongest figure in the Iranian intelligence. Before that he was the Basij commander. Was sanction this year due to severe violation of...

GFATF - LLL - Issa Jimaraou

Issa Jimaraou

Issa Jimaraou is believed to be subordinate to ISIS-GS lieutenants Ousmane Illiassou Djibo