Amer Mohamed Akil Rada
Amer Akil Rada is a Venezuelan-Lebanese dual national who runs a South American import-export business[...]
General details for panama
[read full report +]Terrorist Attacks in panama
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Terror Financiers
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Events
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Iran’s Revolutionary Guards seize two ships smuggling 1.5 mln liters of fuel
Naval forces of Iran’s Revolutionary Guards have in recent days seized two Panama-flagged ships smuggling[...]
The real facts concerning James Shasha’s high jacked casinos in Iguazu
In practice, it all began six years ago, when protection fees were demanded by Hezbollah[...]
British authorities trying to block EU plan to put Saudi on terror financing list
Britain is leading a group of European Union states who are trying to block an[...]
Muslims and Christians urged to join hands against terrorism after the two Jolo blasts
The leadership of the Catholic Church in the Philippines called on both Christians and Muslims[...]
Total 21 people are dead in car bomb attack on Colombian police academy
Colombia’ s government declared three days of mourning Thursday after at least 21 people died[...]
Threats
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External Security Organization (Unit 910)
Hezbollah's External Security Organization is a an elite and strictly compartmented clandestine unit commanded by[...]
Extremists
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Salman Raouf Salman
More recently, Salman was identified as the Hizballah operative who served as the handler for[...]