GFATF LLL Mohamad Khir Abdulmajid

Mohamad Khir Abdulmajid

Brazilian – Syrian, owned several businesses in Brazil along the years such Arab restaurants in Brasília, tobacco shops in Minas Gerais. He was also in...

GFATF LLL Munir al Maqdah

Munir al Maqdah

Recruiting Palestinian operatives in the Lebanon and in the West Bank to create terror plots against Israel.

GFATF LLL Bilal Mohsen Wehbe

Bilal Mohsen Wehbe

Known as the highest representative of Hezbollah in South America, a role he allegedly undertook at the request of Hezbollah Secretary General Hassan Nasrallah

GFATF LLL Kassem Mohammad Chams

Kassem Mohammad Chams

Kassem Chams and his international money laundering network move tens of millions of dollars a month in illicit narcotics proceeds on behalf of drug kingpins...