Skip to Content

GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

Home / Terror Financier / Ibrahim Ali Daher ‣ Connections Archive

Wahid Mahmud Subayti

Subayti, has been involved in conducting transactions through “shadow accounts” on behalf of Hizballah. Subayti previously played a similar role in maintaining bank accounts in his own name along with other senior Bayt al-Mal officials

Continue Reading

Select Language »