Hajj Hussein a-Shami
Sanctioned by the US. He is/was part of two of the main financial institutions of Hezbollah – “Al Qard al Hassan” and “Bayt al-Mal”
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Edgardo Ruben Suhail Assad
He was born in Argentina. is an operative in the Foreign Relations Unit who has served as an ESO recruiter and spotter for many years...
Abbas Hussein Harb
Hezbollah financier form money laundering and drugs smuggling
Mohammad Ali Merhi
Head of the hacking team in Hezbollah's cyber unit
Ali Musa Daqduq
Commander of Hezbollah’s strategy in Syria aka “Golan portfolio” - very trained units in the Golan heights in Syria on the border with Israel ready...
Nasser Abbas Bahmad
A key figure in money laundering, drug trafficking and financing that operates mainly in South America and Lebanon
Ayman Saied Joumaa
Ayman Saied Joumaa is a Colombian/Lebanese national and alleged drug kingpin. The US Treasury Department alleges that his organization...
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...
Ali Wahib Yasin
Abu Jihad from Hezbollah and Saeed Izadi also known as Haj Ramadan from QF as supervisor.
Universal Medical Services
Adham Hussein Tabaja is listed as a shareholder in Universal Medical Services SAL.
Sana Al Salam for General Contracting
Adham Hussein Tabaja is listed as a shareholder in Sana Al Salam for General Contracting.
Noun Wal Kalam
Adham Hussein Tabaja is listed as a shareholder in Noun Wal Kalam;