Ayman Saied Joumaa is a Colombian/Lebanese national and alleged drug kingpin. The US Treasury Department alleges that his organization...
Home / Archive from "Terrorism Financiers"
Ibrahim Ahmed Mahmoud al-Qosi, a Sudanese national, confessed to providing, and conspiring to provide, material support for...
Amer Akil Rada is a Venezuelan-Lebanese dual national who runs a South American import-export business suspected of funneling money to Hezbollah. Akil Rada is the head of a family of Lebanese ex-patriates...
Abu Jihad from Hezbollah and Saeed Izadi also known as Haj Ramadan from QF as supervisor.
Rewards for Justice is offering a reward of up to $6 million for information on Sa’ad bin Atef al-Awlaki, also known as Sa’d Muhammad Atif.
Adham Hussein Tabaja is listed as a shareholder in Universal Medical Services SAL.
Adham Hussein Tabaja is listed as a shareholder in Sana Al Salam for General Contracting.