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...
venezuela
Abbas Hussein Harb
Hezbollah financier form money laundering and drugs smuggling
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...
Ghazi Nasr al Din
Ghazi Nasr Al-Din is a Lebanese Venezuelan who served as charge d'affaires of the Venezuelan Embassy in Damascus, Syria and is accused of assisting Hezbollah.
Tareck El Aissami
Manages money laundering in giant scale, consider a drug kingpin connected to local cartels, Mexican cartels and to Hezbollah
Accountant: Jihad Muhammad Qansu
Jihad Qansu was designated for acting for or on behalf of Al-Inmaa Engineering and Contracting (Al-Inmaa). Qansu is a financial manager of Al-Inmaa, who works...
Hussein Ali Faour
According to western intelligence sources, Hizballah establishes companies, headed by its operatives, to facilitate its activities, and especially the activities of its Overseas Operations Unit...