Hezbollah

GFATF - LLL - Ali Daamoush

Ali Daamoush

Senior Hezbollah operative and part of the executive council, close to Hassan Nasrallah. Daamoush also leads Hezbollah’s Foreign Relations Department, which partakes in terrorist operations...

LLL - GFATF - unknown-organization

Al-Mustafa Community Centre

Al-Mustafa Community Center is one of the largest hubs of pro-Hezbollah and pro-Iranian regime activity in Germany that supported...

GFATF - LLL - Khaled Qassem

Khaled Qassem

Deputy commander of unit 910. Among his duties in the unit, Jalal is responsible for all logistical areas resulting from the operation of the external...

GFATF - LLL - Rami Shammi

Rami Shammi

Rami Shammi is an Israeli resident who was arrested last month for operating on behalf of the Lebanese terrorist group Hezbollah or under orders...

GFATF - LLL - Sultan Atallah

Sultan Atallah

Sultan Atallah is an Israeli resident who was arrested last month for operating on behalf of the Lebanese terrorist group Hezbollah or under...

GFATF - LLL - Tareck El Aissami

Tareck El Aissami

Manages money laundering in giant scale, consider a drug kingpin connected to local cartels, Mexican cartels and to Hezbollah