lebanon

LLL-GFATF-unknown-terrorist

Joseph Haidamous

Joseph Ilya Haidamous (Joseph Haidamous), another senior employee of Ahmad Abdallah, helped him establish new businesses...

LLL-GFATF-unknown-terrorist

Hussein Reda Abdallah

When accounts were opened for several of Ahmad Abdallah’s businesses, his brother Hussein Reda Abdallah was one of the associates given power of attorney for...

LLL-GFATF-unknown-terrorist

Hussein Attia

Ahmad Abdallah used his senior employees, including Hussein Kamel Attia (Hussein Attia), to establish businesses throughout the Middle East on behalf of Hezbollah.

LLL-GFATF-unknown-terrorist

Hussein Ahmad Jalal Abdallah

As of 2020, Hussein Ahmad Jalal Abdallah, son of Ahmad Abdallah, helped coordinate business logistics for his father. His father delegated authority to him for...

LLL-GFATF-unknown-terrorist

Ali Reda Abdallah

Ali Reda Abdallah, Ahmad Abdallah’s other brother, coordinated closely with Ahmad Abdallah in 2020 to further their investment...

LLL-GFATF-unknown-terrorist

Ahmad Abdallah

Ahmad Abdallah is a Hezbollah official and an active member of Hezbollah’s global financial network who has supported Hezbollah for decades, carrying out extensive commercial...

GFATF LLL Haytham Ali Tabatabai

Haytham ‘Ali Tabataba’i

One of the responsible figures for Hezbollah’s strong foothold in both Syria and Yemen, and the upgrade of the local militias in there. Key military...