Hezbollah

GFATF LLL Muhammad Schurbah

Muhammad Schurbah

Operative that was a member of the squad that execute the attacks in Buenos Aires at the Israeli embassy in 1992, and at the AMIA...

LLL - GFATF - Based in Lebanon and entrenched in Latin America Hezbollah is helping the Iranian Regime to spread global terrorism

Peru’s Missed Opportunity Against Hezbollah

Late last week, three magistrates voted unanimously to absolve an accused Hezbollah operative in Peru of terrorism charges. The 35-year-old Lebanese national, Muhamad Ghaleb Hamdar,...

GFATF LLL Jordan bombs Hezbollah position in Syria

Jordan bombs Hezbollah position in Syria

Jordanian media sources are reporting that fighter jets, apparently Jordanian, attacked a purification plant near the town of Kharab al-Shaham, in the suburbs of Daraa...

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Artual Gallery

Hind Ahmad directly owns and operates Artual Gallery in Beirut, Lebanon. Since 2018, Nazem Said Ahmad’s daughter, Hind Ahmad, has brokered deals on behalf of...

LLL-GFATF-unknown-terrorist

Hind Ahmad

Since 2018, Nazem Said Ahmad’s daughter, Hind Ahmad, has brokered deals on behalf of her father, as well as coordinating the creation of an alias...

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Oriental Dynasty

Firas Ahmad obfuscated his ultimate beneficial ownership of Mega Gems through a front company, Oriental Dynasty Limited, directed by his wife, Rim Nasser, who acted...