Ayman Saied Joumaa
Ayman Saied Joumaa is a Colombian/Lebanese national and alleged drug kingpin. The US Treasury Department[...]
General details for colombia
[read full report +]Terrorist Attacks in colombia
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Terror Financiers
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Amer Mohamed Akil Rada
Amer Akil Rada is a Venezuelan-Lebanese dual national who runs a South American import-export business[...]
Ali Mohamad Saleh
Hezbollah financier in the northern part of South America
Events
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Boy on soccer field killed in first lethal drone attack in Colombia
A 10-year-old boy died Wednesday in a drone attack targeting soldiers in Colombia, the first[...]
Chile and Colombia call home their ambassadors from Israel
The presidents of Chile and Colombia both summoned their ambassadors to Israel on Tuesday, in[...]
Israel-Hamas war: List of key events, day 10
Fighting A “massive fireball” has been reported in Gaza, after “multiple air strikes” by the[...]
Designation of South American Network for Supporting Hizballah
The United States has targeted key Hizballah operatives and financiers operating a network in South[...]
U.S. blacklists family network funding Hezbollah in Latin America
The Biden administration has designated a network of family members, business associates and companies in[...]
Threats
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Extremists
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Rahmat Asadi
An Iranian intelligence operative who served time in prison in Dubai for his part in[...]
Vladimir Taranetc
Vladimir Taranetc (Ali Ali) is an Islamic State terror suspect wanted by the Russian government[...]
Salman Raouf Salman
More recently, Salman was identified as the Hizballah operative who served as the handler for[...]