Private Financiers

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...

LLL-GFATF-unknown-terrorist

Noah Zaitar

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

LLL-GFATF-unknown-terrorist

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

LLL-GFATF-unknown-terrorist

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...

LLL-GFATF-unknown-terrorist

Maysam Sadeghi

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

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.