Hezbollah

GFATF LLL Imad Abdul Reda Bakri 3

Imad Abdul Reda Bakri

Imad Abdul Reda Bakri is a Hezbollah financier and Weapon smuggler. He is a major shareholder in vast number of businesses worldwide. Through some of...

GFATF LLL Ibrahim Salih Mohammed Al-Yacoub

Ibrahim Salih Mohammed Al-Yacoub

On June 25, 1996, members of Saudi Hezbollah detonated a tanker truck containing plastic explosives in the parking lot of the Khobar Towers, a residential...

GFATF LLL Ibrahim Suleiman Hussein Mohamad

Ibrahim Suleiman Hussein Mohamad

He was the one who brought the detonators to Argentina from Brazil for the attacks in Buenos Aires at the Israeli embassy in 1992

LLL-GFATF-unknown-terrorist

Firas Ahmad

Firas Ahmad, Nazem Said Ahmad’s son, handles many of his father’s business affairs in South Africa. Firas Ahmad is the director of South Africa-based diamond...