Hezbollah

GFATF - LLL - Rami Shammi

Rami Shammi

Rami Shammi is an Israeli resident who was arrested last month for operating on behalf of the Lebanese terrorist group Hezbollah or under orders...

GFATF - LLL - Sultan Atallah

Sultan Atallah

Sultan Atallah is an Israeli resident who was arrested last month for operating on behalf of the Lebanese terrorist group Hezbollah or under...

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...

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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...