lebanon

GFATF LLL Afif Chouman

Afif Chouman

Afif Chouman (“Abu al-Fadel”), a distant relative of theirs, is the head of the charity “Help Each Other” , which belongs to Hezbollah

GFATF LLL Reda Ali Khamis

Reda Ali Khamis

Part of the family business “Shuman for Currency Exchange SARL”, Financier of Hezbollah and Hamas.

GFATF LLL Khaled Chouman

Khaled Chouman

Part of the family business “Shuman for Currency Exchange SARL”, Financier of Hezbollah and Hamas.

LLL-GFATF-unknown-terrorist

Hassan Khalil

Hassan Khalil is Hezbollah financier involved in weapon procurement for Hezbollah. Khalil actively working to procure weapons on behalf of Hezbollah.

LLL-GFATF-unknown-terrorist

Naser Hasan Neser

Naser Hasan Neser is Hezbollah financier, representative at “Audit and Accounting Company”, involved in weapon procurement for Hezbollah.