General details for lebanon

Lebanon Terrorism Supporter [read full report +]

Terrorist Attacks in lebanon

Terror Financiers

Terrorism Financiers

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LLL-GFATF-unknown-terrorist

Rima Baker

Nazem Said Ahmad’s wife, Rima Baker, served as a proxy for Nazem Said Ahmad for[...]

LLL-GFATF-unknown-company

Artual Gallery

Hind Ahmad directly owns and operates Artual Gallery in Beirut, Lebanon. Since 2018, Nazem Said[...]

LLL-GFATF-unknown-terrorist

Rim Nasser

Acted as a nominee shareholder in Oriental Dynasty Limited

GFATF LLL Imad Abdul Reda Bakri 3

Imad Abdul Reda Bakri

Imad Abdul Reda Bakri is a Hezbollah financier and Weapon smuggler. He is a major[...]

Events

Terrorism Events

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Threats

 Terrorist Groups

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GFATF LLL Kataib Sayyid al-Shuhada

Kata’ib Sayyid al-Shuhada

The Department of State is today designating Kata’ib Sayyid al-Shuhada (KSS) and its Secretary General[...]

GFATF LLL Galilee Forces

Galilee Forces

An organization calling itself the Galilee Forces – Lone Wolves it was established in Syria[...]

GFATF LLL IRGC Qods Force

IRGC Quds Force

Provides financial and military support to militant and terrorist groups, including to Hezbollah and groups[...]

GFATF - LLL - Mukhtar Army

Mukhtar Army

Formed in the 2013 by Wathiq al-Battat (former senior official in the Hezbollah Brigades), Mukhtar[...]

GFATF - LLL - Abu Nidal Organization

Abu Nidal Organization

The Abu Nidal Organization (ANO) is the most common name for the Palestinian nationalist militant[...]

Extremists

Extremists

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GFATF LLL Ahmad Shams El-Din

Ahmad Shams El-Din

A senior operative and one of the official commanders of the Abu Jihad’s unit

GFATF LLL Muhammad Haj Musa

Muhammad Haj Musa

Operative in Abu Jihad’s unit. He is operating in the field of recruitment for the[...]

GFATF LLL Zahi Matirik

Zahi Matirik

One of the printers that he acquired as part of his work was used to[...]