Month: February 2016

GFATF - LLL - Ali Youssef Charara

Ali Youssef Charara

Charara has received millions of dollars from Hizballah to invest in commercial projects that financially support the group. In addition to Charara’s facilitation of commercial...

LLL-GFATF-unknown-terrorist

Mohamad Noureddine

Mohamad Noureddine and Hamdi Zaher El Dine worked through Noureddine's Beirut company Trade Point International to move money for Hizballah-linked businesses and individuals already on...