Ibrahim Taher
Rewards for Justice is offering a reward of up to $10 million for information that leads to the disruption of the financial mechanisms...
guinea
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
Abou Merhi Lines
Abou Merhi Lines (AML) is a privately owned shipping company providing vehicle and rolling cargo transportation on a continuously growing network of routes. The company...