Mohammad Ali Merhi
Head of the hacking team in Hezbollah's cyber unit
Head of the hacking team in Hezbollah's cyber unit
A key figure in money laundering, drug trafficking and financing that operates mainly in South America and Lebanon
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 is a Colombian/Lebanese national and alleged drug kingpin. The US Treasury Department alleges that his organization...
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...
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.
Adham Hussein Tabaja is listed as a shareholder in Noun Wal Kalam;
Adham Hussein Tabaja is listed as a shareholder in Noor Al Ayat for Industrial Services;