Month: March 2024

GFATF LLL Hossein Hatefi Ardakani

Hossein Hatefi Ardakani

Ardakani has used his network of intermediary companies, including Malaysia and Hong Kong based front companies and UAE logistics businesses, to procure and to facilitate...

GFATF LLL - Bilal Bahsoun

Bilal Bahsoun

Among the places in which he carried out operational activity for Hezbollah Unit 910 are Indonesia (in 2012) and Cambodia (in 2014).