Mohammad Ali Merhi
Head of the hacking team in Hezbollah's cyber unit
Terrorism Financiers
Nasser Abbas Bahmad
A key figure in money laundering, drug trafficking and financing that operates mainly in South America and Lebanon
Ibrahim Taher
Rewards for Justice is offering a reward of up to $10 million for information that leads to the disruption of the financial mechanisms...
Ayman Saied Joumaa
Ayman Saied Joumaa is a Colombian/Lebanese national and alleged drug kingpin. The US Treasury Department alleges that his organization...
Ibrahim Ahmed Mahmoud al-Qosi
Ibrahim Ahmed Mahmoud al-Qosi, a Sudanese national, confessed to providing, and conspiring to provide, material support for...
Amer Mohamed Akil Rada
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...
Ali Wahib Yasin
Abu Jihad from Hezbollah and Saeed Izadi also known as Haj Ramadan from QF as supervisor.
Sa’ad bin Atef al-Awlaki
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.
Universal Medical Services
Adham Hussein Tabaja is listed as a shareholder in Universal Medical Services SAL.
Sana Al Salam for General Contracting
Adham Hussein Tabaja is listed as a shareholder in Sana Al Salam for General Contracting.
Noun Wal Kalam
Adham Hussein Tabaja is listed as a shareholder in Noun Wal Kalam;
Noor Al Ayat for Industrial Services
Adham Hussein Tabaja is listed as a shareholder in Noor Al Ayat for Industrial Services;