Private Financiers

GFATF LLL Muhammad Ali Hamadi

Muhammad Ali Hamadi

He is part of Hezbollah special operations apparatus (the specific role is unknown)

GFATF LLL Hamid Arabnejad Khanouki

Hamid Arabnejad Khanouki

Before his current position which he handles since 1996, Khanouki served as commander of the IRGC forces in Croatia and Bosnia. Qasem Soleimani was part...

GFATF LLL Haj Wissam Rizk

Haj Wissam Rizk

He manages a cellular shop in Sao Paulo and involved in the daily and operational issues of Hezbollah’s Foreign Relations unit in the Latin American...

GFATF LLL Khalil Rizk

Khalil Rizk

The deputy commander of Hezbollah’s external relations unit. Some call him the foreign minister of Hezbollah

GFATF LLL Hajj Hussein a Shami

Hajj Hussein a-Shami

Sanctioned by the US. He is/was part of two of the main financial institutions of Hezbollah – “Al Qard al Hassan” and “Bayt al-Mal”

GFATF LLL Edgardo Ruben Suhail Assad

Edgardo Ruben Suhail Assad

He was born in Argentina. is an operative in the Foreign Relations Unit who has served as an ESO recruiter and spotter for many years...

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Abdirahman Nurey

Abdirahman Nurey (Nurey) is an interlocutor between al-Shabaab and the local private sector. Nurey has securely stored, transferred, and laundered fiat and digital currency for...

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Abdi Samad

al-Shabaab militant and has been in close contact with the al-Shabaab Senior Leadership Council

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Abdikarim Hussein Gagaale

Abdikarim Hussein Gagaale (Gagaale) has served as a deputy within al-Shabaab’s Finance Department under Mahad Karate.

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Hassan Afgooye

Rewards for Justice is offering a reward of up to $5 million for information on Hassan Afgooye (Afgooye), a key leader of al-Shabaab

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Khalif Adale

As of early 2022, Khalif Adale (Adale) has served as al-Shabaab’s finance leader for collecting money from non-governmental organizations (NGOs) and has reported directly to...