Paraguay Terror Financiers

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Origin from: lebanon
Associated States: venezuela; argentina; brazil; colombia; paraguay; panama; belize; costa rica;

Amer Mohamed Akil Rada

21 Jul, 2022

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...

Hezbollah

Origin from: paraguay

Mohammed Fayez Barakat

17 Dec, 2020

Mohammed Fayez Barakat is a U.S.-designated Hezbollah fundraiser operating in the Tri-Border Area (TBA) of South America––the region that straddles the borders of Paraguay, Brazil,...

About.

Violent and Extremist groups are supported by allegedly legitimate organizations and businessmen. We believe that locating and exposing those financing terrorist organizations is an effective way to prevent such organizations to help on terrorism.

We aim to bring to the public and to decision makers the necessary information about persons, institutions, companies and countries that contribute to the spread of global terrorism.

We wish our children to grow in a better society and in a nonviolent world, free of the threat of terror, whatever its origin or creed may be.

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