Terror Financiers

LLL-GFATF-unknown-terrorist

Maysam Hamza Qasim Daraji

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

GFATF LLL Afif Chouman

Afif Chouman

Afif Chouman (“Abu al-Fadel”), a distant relative of theirs, is the head of the charity “Help Each Other” , which belongs to Hezbollah

GFATF LLL Reda Ali Khamis

Reda Ali Khamis

Part of the family business “Shuman for Currency Exchange SARL”, Financier of Hezbollah and Hamas.

GFATF LLL Khaled Chouman

Khaled Chouman

Part of the family business “Shuman for Currency Exchange SARL”, Financier of Hezbollah and Hamas.

GFATF-LLL-Hossein Asineh

Hossein Asineh

Hossein Asineh is business activist related to Quds Force, connected to the smuggling platform of Quds Force in Iraq.

LLL-GFATF-unknown-terrorist

Hassan Khalil

Hassan Khalil is Hezbollah financier involved in weapon procurement for Hezbollah. Khalil actively working to procure weapons on behalf of Hezbollah.

LLL-GFATF-unknown-terrorist

Naser Hasan Neser

Naser Hasan Neser is Hezbollah financier, representative at “Audit and Accounting Company”, involved in weapon procurement for Hezbollah.

LLL-GFATF-unknown-company

Al-Wasata

Al-Wasata - Money laundering, transfers to terror organization Hezbollah and Hamas

GFATF-Gholamreza Abdul Hossein Abaziri

Gholamreza Abdul Hossein Abaziri

Gholamreza Abdul Hossein Abaziri is cultural advisor of the Iranian Embassy in Iraq, works closely with Quds Force.