Month: March 2023

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.