Hezbollah

 Origin from: lebanon  
Associated States: colombia;

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

Hezbollah

 Origin from: lebanon  
Associated States: venezuela; argentina; brazil; colombia; paraguay; panama; belize; costa rica;

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...

Hezbollah

 Origin from: colombia  

Hezbollah financier in the northern part of South America