Hezbollah

GFATF - LLL - Tareck El Aissami

Tareck El Aissami

Manages money laundering in giant scale, consider a drug kingpin connected to local cartels, Mexican cartels and to Hezbollah

LLL-GFATF-unknown-terrorist

Ali Mohamad Daoun

Ali Mohamad Daoun is a Hezbollah official who is in charge of the second district for Hezbollah terrorist group.

LLL-GFATF-unknown-terrorist

Adel Diab

Adel Diab is a Hezbollah member and Lebanese businessman who used his business to raise funds for the terrorist group and...

LLL-GFATF-unknown-terrorist

Jihad Salem Alame

Jihad Salem Alame, along with Adel Diab, Ali Mohamad Daoun and their company, Dar Al Salam for Travel & Tourism, the Treasury’s Office of Foreign...