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LLL-GFATF-unknown-terrorist

Hussein Attia

Ahmad Abdallah used his senior employees, including Hussein Kamel Attia (Hussein Attia), to establish businesses throughout the Middle East on behalf of Hezbollah.

LLL-GFATF-unknown-terrorist

Hussein Ahmad Jalal Abdallah

As of 2020, Hussein Ahmad Jalal Abdallah, son of Ahmad Abdallah, helped coordinate business logistics for his father. His father delegated authority to him for...

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 - 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...

GFATF LLL Haytham Ali Tabatabai

Haytham ‘Ali Tabataba’i

One of the responsible figures for Hezbollah’s strong foothold in both Syria and Yemen, and the upgrade of the local militias in there. Key military...

GFATF - LLL - Ali Daamoush

Ali Daamoush

Senior Hezbollah operative and part of the executive council, close to Hassan Nasrallah. Daamoush also leads Hezbollah’s Foreign Relations Department, which partakes in terrorist operations...

LLL - GFATF - unknown-organization

Al-Mustafa Community Centre

Al-Mustafa Community Center is one of the largest hubs of pro-Hezbollah and pro-Iranian regime activity in Germany that supported...

GFATF - LLL - Khaled Qassem

Khaled Qassem

Deputy commander of unit 910. Among his duties in the unit, Jalal is responsible for all logistical areas resulting from the operation of the external...

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...