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GFATF LLL Bilal Mohsen Wehbe

Bilal Mohsen Wehbe

Known as the highest representative of Hezbollah in South America, a role he allegedly undertook at the request of Hezbollah Secretary General Hassan Nasrallah

GFATF LLL Kassem Mohammad Chams

Kassem Mohammad Chams

Kassem Chams and his international money laundering network move tens of millions of dollars a month in illicit narcotics proceeds on behalf of drug kingpins...

GFATF LLL - Bilal Bahsoun

Bilal Bahsoun

Among the places in which he carried out operational activity for Hezbollah Unit 910 are Indonesia (in 2012) and Cambodia (in 2014).

Ali Mohammad Kazan

Senior operative in unit 910, in the past was one of the key figures in the triangle border in South America (Paraguay, Brazil, Argentina), one...

GFATF LLL Muhammad Yahya Kallas

Muhammad Yahya Kallas

Operative in unit 133 in the past most likely today as well (very likely in senior position).

GFATF LLL Ahmed Jaafar Al-Kubaisi

Ahmed Jaafar Al-Kubaisi

He reports directly to Abu Jihad. This unit belongs to Hezbollah and working in its methods but is specifically supervised by the IRGC. Its purpose...

GFATF LLL Hamdan Ali Hamdan

Hamdan Ali Hamdan

Operative in unit 910 since the 90’s. he started his career in Hezbollah’s secret security unit

GFATF LLL Zuhair Subhi Nahla

Zuhair Subhi Nahla

Zuhair Subhi Nahla (Nahla) is the leader of GWB. Nahla has described GWB’s tree planting activities as providing a wall to protect Hizballah, highlighting its...

GFATF LLL Muhammad Hassan

Muhammad Hassan

He was a senior handler. Hassan functioned in the past (and maybe today as well) as the head of the operational infrastructures department