Active

Terror organization: Hezbollah

Status: Was part of Hezbollah’s transnational money-laundering and narcotics operations.

Role: Lebanese citizen Ghassan Diab is an alleged member of Hezbollah who is suspected of involvement in the terror group’s transnational money-laundering and narcotics operations. Diab was extradited to the United States from Cyprus in July 2020 and faces multiple felony charges. Diab and associates Mohammad Ahmad Ammar and Hassan Mohsen Mansour were allegedly responsible for laundering $500,000 through Miami banks. According to court documents, Diab is related to a “high-ranking member of Hezbollah who has access to numerous international bank accounts.” Ammar is reportedly Diab’s brother-in-law.

Location: in prison Florida, USA. (2020)