Hezbollah

GFATF - LLL - Amer Mohamed Akil Rada

Amer Mohamed Akil Rada

Amer Akil Rada is a Venezuelan-Lebanese dual national who runs a South American import-export business suspected of funneling money to Hezbollah. Akil Rada is the...

GFATF - LLL - Ali Wahib Yasin

Ali Wahib Yasin

Abu Jihad from Hezbollah and Saeed Izadi also known as Haj Ramadan from QF as supervisor.

LLL-GFATF-unknown-company

Noun Wal Kalam

Adham Hussein Tabaja is listed as a shareholder in Noun Wal Kalam;

Ghazi Nasr al Din

Ghazi Nasr Al-Din is a Lebanese Venezuelan who served as charge d'affaires of the Venezuelan Embassy in Damascus, Syria and is accused of assisting Hezbollah.