Hezbollah

GFATF-LLL-Hajj-Hussein-a-Shami-dead

Hajj Hussein a-Shami

Sanctioned by the US. He is/was part of two of the main financial institutions of Hezbollah – “Al Qard al Hassan” and “Bayt al-Mal”

GFATF LLL Edgardo Ruben Suhail Assad

Edgardo Ruben Suhail Assad

He was born in Argentina. is an operative in the Foreign Relations Unit who has served as an ESO recruiter and spotter for many years...