Terror Financing

LLL-GFATF-Salman-Raouf-Salman

Salman Raouf Salman

More recently, Salman was identified as the Hizballah operative who served as the handler for the designated Mohammed Hamdar, who was arrested by Peruvian counterterrorism...

LLL-GFATF-Wafiq-Safa

Wafiq Safa

Safa is in charge of Hizballah's Liaison and Coordination Unit and is responsible for Hizballah’s coordination with the international community and with Lebanese security agencies....

LLL-GFATF-Muhammad-Hasan-Raad

Muhammad Hasan Raad

Ra’d also is the head of Hizballah’s Parliamentary Council, which consists of Hizballah Members of Parliament, and oversees how the Loyalty to the Resistance Bloc...