Ayman Saied Joumaa
Ayman Saied Joumaa is a Colombian/Lebanese national and alleged drug kingpin. The US Treasury Department alleges that his organization...
colombia
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 Mohamad Saleh
Hezbollah financier in the northern part of South America
Muslim World League
MWL is an Islamic non-governmental organizations, with 36 satellite offices on five continents (including offices in New York, the District of Columbia, and London, as...