lebanon

GFATF LLL Abu Ashraf

Abu Ashraf

Abd Alghafour headed the station in Africa, and he was in close contact with the Construction Department’s Military Intelligence Section in Turkey and Lebanon

GFATF LLL Ali Abbas Chaine

Ali Abbas Chaine

He was an operative of Hezbollah network in Pero between 2008-2013 and worked under Salman Rauf Salman/ Samuel El Reda. No information on him since...

GFATF LLL Munir al Maqdah

Munir al Maqdah

Recruiting Palestinian operatives in the Lebanon and in the West Bank to create terror plots against Israel.

GFATF LLL Kassem Mohammad Chams

Kassem Mohammad Chams

Kassem Chams and his international money laundering network move tens of millions of dollars a month in illicit narcotics proceeds on behalf of drug kingpins...

GFATF LLL - Bilal Bahsoun

Bilal Bahsoun

Among the places in which he carried out operational activity for Hezbollah Unit 910 are Indonesia (in 2012) and Cambodia (in 2014).