Hezbollah

LLL-GFATF-unknown-company

Al-Israa Establishment for Import and Export

Al-Israa Establishment for Import and Export are two companies specializing in general trade and import-export operations that are registered under Daqqou’s name in the Beka’a...

GFATF LLL Assad Hassan Sabra

Assad Hassan Sabra

Member at unit 121, Hezbollah assassination squad. Was part of the squad in the assassination team that plotted and executed Hariri’s assassination

GFATF LLL Hussein Hassan Oneissi

Hussein Hassan Oneissi

Was part of the squad in the assassination team that plotted and executed Hariri’s assassination

GFATF LLL Samer Akil Rada

Samer Akil Rada

Samer Akil Rada is considered to be a prominent figure in the cryptocurrency field in Venezuela, it is highly likely that he is in contact...