Active

Terror organization: Hezbollah

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

Role: Mansour is an alleged member of Hezbollah who is suspected of involvement in the terror group’s transnational money-laundering and narcotics operations. The three have been accused of using Miami banks to launder money for Colombian cartels. Mansour and associates Mohammad Ahmad Ammar and Ghassan Diab were allegedly responsible for laundering $500,000 through Miami banks. According to court documents.

Mansour has a dual Lebanese and Canadian citizen, is also believed to be a Hezbollah associate and is currently in custody in Paris.

Location: in prison in France (2017)