Terror Financiers

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Firas Ahmad

Firas Ahmad, Nazem Said Ahmad’s son, handles many of his father’s business affairs in South Africa. Firas Ahmad is the director of South Africa-based diamond...

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Al-Israa Establishment for Import and Export

Al-Israa Establishment for Import and Export are two companies specializing in general trade and import-export operations that are registered under Daqqou’s name in the Beka’a...

GFATF LLL Samer Akil Rada

Samer Akil Rada

Samer Akil Rada is considered to be a prominent figure in the cryptocurrency field in Venezuela, it is highly likely that he is in contact...

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Hassan Daqqou Trading

Hassan Daqqou Trading specializing in general trade and import-export operations that are registered under Daqqou’s name in the Beka’a Valley region of Lebanon

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Noah Zaitar

Noah Zaitar is a Lebanese national with close ties to both the SAA’s Fourth Division and certain members of Hizballah

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Hassan Muhammad Daqqou

Daqqou developed a reputation as a source for Captagon and facilitator of smuggling across the Syria-Lebanon border under the protection of Hizballah associates

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Samer Kamal al-Assad

Samer Kamal al-Assad (Samer) is a cousin of President al-Assad and oversees key Captagon production facilities in regime-controlled Latakia, Syria, in coordination with the Fourth...

GFATF - LLL - Behnam Shahariari

Behnam Shahariari

Shahariari was the one who pushed forward the capabilities of the unit. He built and directed the infrastructure enabling Quds Force to transfer sensitive weapons...

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Strattonview Properties

Seyed Badroddin Naiemael Moosavi, owner of a company Strattonview Properties, facilitated the movement of the gold from Caracas to Turkey to finance Hezbollah terrorist activities

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Lotus Universal

Seyed Badroddin Naiemael Moosavi, owner of a company in UK Lotus Universal, facilitated the movement of the gold from Caracas to Turkey to finance Hezbollah...

GFATF LLL ACS

ACS Trading Company

Seyed Badroddin Naiemael Moosavi, owner of a company in Dubai ACS Trading Co., facilitated the movement of the gold from Caracas to Turkey to finance...

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Maysam Sadeghi

Iraqi citizen that is taking critical part at the Quds Force’s USD smuggling from Iraq to Iran.