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GFATF LLL Muhammad Ali Hamadi

Muhammad Ali Hamadi

He is part of Hezbollah special operations apparatus (the specific role is unknown)

GFATF LLL Haj Wissam Rizk

Haj Wissam Rizk

He manages a cellular shop in Sao Paulo and involved in the daily and operational issues of Hezbollah’s Foreign Relations unit in the Latin American...

GFATF LLL Khalil Rizk

Khalil Rizk

The deputy commander of Hezbollah’s external relations unit. Some call him the foreign minister of 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...

GFATF - LLL - Ali Musa Daqduq

Ali Musa Daqduq

Commander of Hezbollah’s strategy in Syria aka “Golan portfolio” - very trained units in the Golan heights in Syria on the border with Israel ready...

Nasser Abbas Bahmad

A key figure in money laundering, drug trafficking and financing that operates mainly in South America and Lebanon

GFATF - LLL - Ayman Saied Joumaa

Ayman Saied Joumaa

Ayman Saied Joumaa is a Colombian/Lebanese national and alleged drug kingpin. The US Treasury Department alleges that his organization...

GFATF - LLL - Amer Mohamed Akil Rada

Amer Mohamed Akil Rada

Amer Akil Rada is a Venezuelan-Lebanese dual national who runs a South American import-export business suspected of funneling money to Hezbollah. Akil Rada is the...