Strattonview Properties
Seyed Badroddin Naiemael Moosavi, owner of a company Strattonview Properties, facilitated the movement of the gold from Caracas to Turkey to finance Hezbollah terrorist activities
united kingdom
Lotus Universal
Seyed Badroddin Naiemael Moosavi, owner of a company in UK Lotus Universal, facilitated the movement of the gold from Caracas to Turkey to finance Hezbollah...
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...
Ahmed Luqman Talib
Ahmed Luqman Talib has materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, al-Qa’ida,...
Ramadan Abdallah
Shallah was a founding members of the PIJ, and since 1995 he has been the Secretary-General and a leader of the group, which is based...
Jammal Trust Bank S.A.L.
Hizballah has used accounts at Jammal Trust to pay its operatives and their families, and Jammal Trust has actively attempted to conceal its banking relationship...
Dawood Ibrahim
Dawood is son of a police constable. At a very young age he worked few petty jobs and began his criminal activities in his late...