Investigation

GFATF LLL Rayyan Moukalled

Rayyan Moukalled

Rayyan Moukalled worked in 2021 with Hizballah official Muhammad Qasim al-Bazzal on issues related to finance. Rayyan functioned as an office assistant for his father...

GFATF LLL Rani Moukalled

Rani Moukalled

As of mid-2022, Rani Moukalled and his brother Rayyan Moukalled were among several individuals authorized by their father, Hassan Moukalled, to engage in cash transactions...

GFATF LLL Seyed Hojatollah Ghoreishi

Seyed Hojatollah Ghoreishi

He has led Iran’s military research and development efforts and was responsible for negotiating Iran’s agreement with Russia for the supply of Iranian UAVs for...

GFATF LLL Hassan Ahmed Moukalled

Hassan Ahmed Moukalled

Hezbollah financier and financial advisor. key figure in its mechanism of money exchange

GFATF LLL Mohamoud Abdi Aden

Mohamoud Abdi Aden

One of Al-Shabaab top leaders. He is part of the Squad which directed the January 15, 2019, attack on the DusitD2 Hotel complex in Nairobi,...

GFATF LLL Muhammad Ali Hamadi

Muhammad Ali Hamadi

He is part of Hezbollah special operations apparatus (the specific role is unknown)

ISIS – The return to Europe

Over the last decade, ISIS is one of the most ferocious terror organizations in the world. Its horrible techniques of torturing and slaughtering its enemies...

GFATF LLL Hamid Arabnejad Khanouki

Hamid Arabnejad Khanouki

Before his current position which he handles since 1996, Khanouki served as commander of the IRGC forces in Croatia and Bosnia. Qasem Soleimani was part...

GFATF LLL Haj Wissam Rizk

Haj Wissam Rizk

He manages a cellular shop in Sao Paulo and involved in the daily and operational issues of Hezbollah’s Foreign Relations unit in the Latin American...