Hezbollah

Nasser Abbas Bahmad

A key figure in money laundering, drug trafficking and financing that operates mainly in South America and Lebanon

GFATF - LLL - Hezbollah Nasrallah Lebanese government has no control over us

Hezbollah must be held to account

The United States has called on countries around the world to place sanctions and other penalties on the Iranian-backed terrorist group Hezbollah.

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 - 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 - 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...