Hezbollah

LLL-GFATF-unknown-terrorist

Ali Reda Abdallah

Ali Reda Abdallah, Ahmad Abdallah’s other brother, coordinated closely with Ahmad Abdallah in 2020 to further their investment...

LLL-GFATF-unknown-terrorist

Ahmad Abdallah

Ahmad Abdallah is a Hezbollah official and an active member of Hezbollah’s global financial network who has supported Hezbollah for decades, carrying out extensive commercial...

GFATF - LLL - Ali Saade

Ali Saade

He is a Hezbollah financier operates in Guinea. Saade initiates money transfers from Guinea to Hezbollah, transferring funds through Hezbollah representatives in Guinea and Lebanon

GFATF - LLL - Hezbollah grip on Lebanon must end

Hezbollah grip on Lebanon must end

Lebanon's hijacked sovereignty must be restored after an election denied the Shiite Hezbollah party a parliamentary majority, said Lebanese Forces leader Samir Geagea.

GFATF - LLL - Alexei Saab

Alexei Saab

Alexei Saab is a software engineer from New Jersey lived a grim double life as a "sleeper agent" in an elite...