Mega Gems
Firas Ahmad assist in sanctions evasion schemes on behalf of their father and Hezbollah through Mega Gems
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Imad Abdul Reda Bakri
Imad Abdul Reda Bakri is a Hezbollah financier and Weapon smuggler. He is a major shareholder in vast number of businesses worldwide. Through some of...
Ibrahim Salih Mohammed Al-Yacoub
On June 25, 1996, members of Saudi Hezbollah detonated a tanker truck containing plastic explosives in the parking lot of the Khobar Towers, a residential...
Ibrahim Suleiman Hussein Mohamad
He was the one who brought the detonators to Argentina from Brazil for the attacks in Buenos Aires at the Israeli embassy in 1992
Firas Ahmad
Firas Ahmad, Nazem Said Ahmad’s son, handles many of his father’s business affairs in South Africa. Firas Ahmad is the director of South Africa-based diamond...
Ibrahim Aqil
Ibrahim ‘Aqil, a senior Hizballah Jihad Council member, is Hizballah’s military operations commander.
Galilee Forces
An organization calling itself the Galilee Forces – Lone Wolves it was established in Syria and operates under Syrian and Hezbollah aegis. According to others,...
Abu Wael Zalzali
Hezbollah's military liaison officer to the Palestinian “resistance” organization
Assad Hassan Sabra
Member at unit 121, Hezbollah assassination squad. Was part of the squad in the assassination team that plotted and executed Hariri’s assassination
Hussein Hassan Oneissi
Was part of the squad in the assassination team that plotted and executed Hariri’s assassination
Samer Akil Rada
Samer Akil Rada is considered to be a prominent figure in the cryptocurrency field in Venezuela, it is highly likely that he is in contact...
Hassan Daqqou Trading
Hassan Daqqou Trading specializing in general trade and import-export operations that are registered under Daqqou’s name in the Beka’a Valley region of Lebanon