Hezbollah

LLL-GFATF-unknown-terrorist

Ahmad Muhammad Zuhair al Rai

Al Ra’i serves as Rashid Qasim al-Bazzal’s representative. Al-Bazzal co-founded various front companies—such to conduct dealings for the IRGC-QF to fund Hezbollah’s activities

LLL-GFATF-unknown-terrorist

Abdallah Tahini

In May 2013, Abdallah Tahini was also arrested for being a member of the Hizballah terrorist cell in Nigeria and was found to be a...

LLL-GFATF-unknown-terrorist

Fouzi Fawaz

Fouzi Fawaz is a member of the Hizballah terrorist cell in Nigeria. Individuals who were arrested in Nigeria for their involvement with Hizballah claimed Fouzi...