Firas Ahmad
Firas Ahmad, Nazem Said Ahmad’s son, handles many of his father’s business affairs in South Africa. Firas Ahmad is the director of South Africa-based diamond...
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Ibrahim Aqil
Ibrahim ‘Aqil, a senior Hizballah Jihad Council member, is Hizballah’s military operations commander.
Galilee Forces
An organization calling itself the Galilee Forces – Lone Wolves it was established in Syria and operates under Syrian and Hezbollah aegis. According to others,...
Abu Wael Zalzali
Hezbollah's military liaison officer to the Palestinian “resistance” organization
Assad Hassan Sabra
Member at unit 121, Hezbollah assassination squad. Was part of the squad in the assassination team that plotted and executed Hariri’s assassination
Hussein Hassan Oneissi
Was part of the squad in the assassination team that plotted and executed Hariri’s assassination
Samer Akil Rada
Samer Akil Rada is considered to be a prominent figure in the cryptocurrency field in Venezuela, it is highly likely that he is in contact...
Hassan Daqqou Trading
Hassan Daqqou Trading specializing in general trade and import-export operations that are registered under Daqqou’s name in the Beka’a Valley region of Lebanon
Noah Zaitar
Noah Zaitar is a Lebanese national with close ties to both the SAA’s Fourth Division and certain members of Hizballah
Hassan Muhammad Daqqou
Daqqou developed a reputation as a source for Captagon and facilitator of smuggling across the Syria-Lebanon border under the protection of Hizballah associates
Imad Abu Zureik
Imad Abu Zureik, a former Free Syrian Army commander who now leads a Syrian Military Intelligence (SMI)-affiliated militia
Wassim Badi al-Assad
Wassim Badi al-Assad, cousin of President al-Assad, has supported the SAA in various roles, to include leading the Ba’ath Brigades militia, a paramilitary unit under...