Hezbollah

GFATF LLL Hassan Ahmed Moukalled

Hassan Ahmed Moukalled

Hezbollah financier and financial advisor. key figure in its mechanism of money exchange

GFATF LLL Cartes and Velazquez have ties to Hezbollah

Cartes and Velazquez have ties to Hezbollah

Former Paraguayan President Horacio Cartes and current Vice President Hugo Velázquez have ties to the terrorist group Hezbollah, US Ambassador to Asunción Marc Ostfield said...