Amer Mohamed Akil Rada
Amer Akil Rada is a Venezuelan-Lebanese dual national who runs a South American import-export business[...]
General details for paraguay
[read full report +]Terrorist Attacks in paraguay
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Terror Financiers
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Mohammed Fayez Barakat
Mohammed Fayez Barakat is a U.S.-designated Hezbollah fundraiser operating in the Tri-Border Area (TBA) of[...]
Events
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Paraguay Breaks Away From the Pro-Islamist Governments of Latin America
This week, Paraguay prepared a draft resolution to designate the Muslim Brotherhood as a terrorist[...]
Cartes and Velazquez have ties to Hezbollah
Former Paraguayan President Horacio Cartes and current Vice President Hugo Velázquez have ties to the[...]
U.S. Treasury sanctions Paraguay former president and current VP for corruption
The U.S. Treasury's Office of Foreign Assets Control on Thursday sanctioned Paraguay's former President Horacio[...]
Hezbollah terrorist group in league with the Latin American drug gangs
Hezbollah has jumped in league with drug trafficking groups operating in South America’s “Tri-Border Area,”[...]
James Shasha – a distinguished philanthrope or a terrorist financier?
Even though Shasha’s casinos were part of a terror-financing money laundering scam meant to fund[...]
Threats
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No content/connections at the moment.
Extremists
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Salman Raouf Salman
More recently, Salman was identified as the Hizballah operative who served as the handler for[...]