Reda Ali Khamis
Part of the family business “Shuman for Currency Exchange SARL”, Financier of Hezbollah and Hamas.
Hezbollah
Khaled Chouman
Part of the family business “Shuman for Currency Exchange SARL”, Financier of Hezbollah and Hamas.
Hassan Izz-al-Din
For decades there is no information about him. He used to be an operative of Hezbollah. He’s been wanted for his role in the 1985...
Nabil Khaled Halil Chouman
Owner of “Shuman for Currency Exchange SARL”, Financier of Hezbollah and Hamas
Ex-Honorary Consul Accused of Financing Hezbollah
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Mustapha Abd Al-Karim Karnib
He has several years of experience in this field of operations.
Hassan Khalil
Hassan Khalil is Hezbollah financier involved in weapon procurement for Hezbollah. Khalil actively working to procure weapons on behalf of Hezbollah.
Naser Hasan Neser
Naser Hasan Neser is Hezbollah financier, representative at “Audit and Accounting Company”, involved in weapon procurement for Hezbollah.
Al-Wasata
Al-Wasata - Money laundering, transfers to terror organization Hezbollah and Hamas
Adel Mohamad Mansour
Mansour has served as the Executive Director of AQAH for years. In addition to his role within AQAH, Mansour has used his personal bank accounts...
Shuman for Currency Exchange
Money laundering, transfers to terror organization Hezbollah and Hamas
Hezbollah Financier Arrested as Lebanon Teeters Toward Collapse
The arrest of a “global terrorist” and financial supporter of Hezbollah in Romania on February 24 exemplifies the lengths the Lebanese militant group will go...