ACS Trading Company
Seyed Badroddin Naiemael Moosavi, owner of a company in Dubai ACS Trading Co., facilitated the movement of the gold from Caracas to Turkey to finance...
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Afif Chouman
Afif Chouman (“Abu al-Fadel”), a distant relative of theirs, is the head of the charity “Help Each Other” , which belongs to Hezbollah
Reda Ali Khamis
Part of the family business “Shuman for Currency Exchange SARL”, Financier of Hezbollah and Hamas.
Khaled Chouman
Part of the family business “Shuman for Currency Exchange SARL”, Financier of Hezbollah and Hamas.
Nabil Khaled Halil Chouman
Owner of “Shuman for Currency Exchange SARL”, Financier of Hezbollah and Hamas
Hassan Khalil
Hassan Khalil is Hezbollah financier involved in weapon procurement for Hezbollah. Khalil actively working to procure weapons on behalf of Hezbollah.
Naser Hasan Neser
Naser Hasan Neser is Hezbollah financier, representative at “Audit and Accounting Company”, involved in weapon procurement for Hezbollah.
Al-Wasata
Al-Wasata - Money laundering, transfers to terror organization Hezbollah and Hamas
Adel Mohamad Mansour
Mansour has served as the Executive Director of AQAH for years. In addition to his role within AQAH, Mansour has used his personal bank accounts...
Shuman for Currency Exchange
Money laundering, transfers to terror organization Hezbollah and Hamas
Al-Khobara
Al-Khobara is located in the AQAH building, has provided accounting services to AQAH, and was managed by senior AQAH officials, including Mansour
Auditors for Accounting and Auditing
Auditors is being designated for being owned, controlled, or directed by Ibrahim Daher (Daher). Daher, who was designated in May 2021 for acting on behalf...