lebanon

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).

Ali Mohammad Kazan

Senior operative in unit 910, in the past was one of the key figures in the triangle border in South America (Paraguay, Brazil, Argentina), one...

GFATF LLL Muhammad Yahya Kallas

Muhammad Yahya Kallas

Operative in unit 133 in the past most likely today as well (very likely in senior position).

GFATF LLL Ahmed Jaafar Al-Kubaisi

Ahmed Jaafar Al-Kubaisi

He reports directly to Abu Jihad. This unit belongs to Hezbollah and working in its methods but is specifically supervised by the IRGC. Its purpose...

GFATF LLL Hamdan Ali Hamdan

Hamdan Ali Hamdan

Operative in unit 910 since the 90’s. he started his career in Hezbollah’s secret security unit