Head of the Basij since 2019, he is involved personally and as a commander in human rights violations of Iranian citizens
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 head of a family of Lebanese ex-patriates...