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GFATF LLL Hussein Mounir Mouzannar

Hussein Mounir Mouzannar

Terror organization: Hezbollah

Status: He was involved in the financial and the logistical assistance to the squad of unit 910 that took out the attack in the AMIA building in 1994 in Buenos Aires.

Role: He was investigated for piracy, smuggling, tax evasion, but he always managed to get away. He owns with his brother a cellular shop, “Centro Motorola”, in the “Jebai Center gallery” in the commercial area of ​​Ciudad del Este. This shop was the main part of his mechanism to assist the attack in cash and in untraced cellular equipment. He also owns a factory in the city of Minga Guazú, as well as agricultural and livestock ranches and valuable real estate in Asuncion. He owns both Brazilian and Paraguayan citizenship. He accused of providing logistic support to Jose El Reda, including false addresses and documentation to allow him to move freely between Brazil, Paraguay and Argentina.

Location: Unknown, most likely in the TBA area or elsewhere in Latin America.

Known Also As: Husein Mounir Mouzannar; Hussein Mounir Mouzanar;

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