Hezbollah

Abbas Mohammad Raad

Abbas, also known with his nom de guerre, “Siraj”, was martyred along with four other Hezbollah fighters in an Israeli strike on the southern town...

GFATF LLL Kassem Mohammad Chams

Kassem Mohammad Chams

Kassem Chams and his international money laundering network move tens of millions of dollars a month in illicit narcotics proceeds on behalf of drug kingpins...

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).

Mahmoud Madi

Senior commander in the “Southern Front” of Hezbollah’s apparatus.

GFATF LLL Hussein Ali Hazimeh

Hussein Ali Hazimeh

Head of Hezbollah’s Intelligence apparatus, also known as unit 200 - analyzes and assesses information collected by Hezbollah military units

Haj Khadr Hussein al-Zein

He was one of Nasrallah’s personal security guards. In the past he went to fight in Syria with Hezbollah forces during the war. He was...