General details for lebanon

Lebanon Terrorism Supporter [read full report +]

Terrorist Attacks in lebanon

Terror Financiers

Terrorism Financiers

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LLL-GFATF-unknown-terrorist

Rima Baker

Nazem Said Ahmad’s wife, Rima Baker, served as a proxy for Nazem Said Ahmad for[...]

LLL-GFATF-unknown-company

Artual Gallery

Hind Ahmad directly owns and operates Artual Gallery in Beirut, Lebanon. Since 2018, Nazem Said[...]

LLL-GFATF-unknown-terrorist

Rim Nasser

Acted as a nominee shareholder in Oriental Dynasty Limited

GFATF LLL Imad Abdul Reda Bakri 3

Imad Abdul Reda Bakri

Imad Abdul Reda Bakri is a Hezbollah financier and Weapon smuggler. He is a major[...]

Events

Terrorism Events

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Threats

 Terrorist Groups

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GFATF LLL Galilee Forces

Galilee Forces

An organization calling itself the Galilee Forces – Lone Wolves it was established in Syria[...]

GFATF LLL IRGC Qods Force

IRGC Quds Force

Provides financial and military support to militant and terrorist groups, including to Hezbollah and groups[...]

GFATF - LLL - Mukhtar Army

Mukhtar Army

Formed in the 2013 by Wathiq al-Battat (former senior official in the Hezbollah Brigades), Mukhtar[...]

GFATF - LLL - Abu Nidal Organization

Abu Nidal Organization

The Abu Nidal Organization (ANO) is the most common name for the Palestinian nationalist militant[...]

Extremists

Extremists

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GFATF LLL Kassem Mohammad Chams

Kassem Mohammad Chams

Kassem Chams and his international money laundering network move tens of millions of dollars a[...]

GFATF LLL - Bilal Bahsoun

Bilal Bahsoun

Among the places in which he carried out operational activity for Hezbollah Unit 910 are[...]

Ali Mohammad Kazan

Senior operative in unit 910, in the past was one of the key figures in[...]