General details for paraguay

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Terrorist Attacks in paraguay

Terror Financiers

Terrorism Financiers

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GFATF - LLL - Amer Mohamed Akil Rada

Amer Mohamed Akil Rada

Amer Akil Rada is a Venezuelan-Lebanese dual national who runs a South American import-export business[...]

GFATF - LLL - Muhammad Fayez Barakat

Mohammed Fayez Barakat

Mohammed Fayez Barakat is a U.S.-designated Hezbollah fundraiser operating in the Tri-Border Area (TBA) of[...]

Events

Terrorism Events

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Threats

 Terrorist Groups

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Extremists

Extremists

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LLL-GFATF-Salman-Raouf-Salman

Salman Raouf Salman

More recently, Salman was identified as the Hizballah operative who served as the handler for[...]