Samer Akil Rada
Samer Akil Rada is considered to be a prominent figure in the cryptocurrency field in[...]
General details for venezuela
[read full report +]Terrorist Attacks in venezuela
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Terror Financiers
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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[...]
Ghazi Nasr al Din
Ghazi Nasr Al-Din is a Lebanese Venezuelan who served as charge d'affaires of the Venezuelan[...]
Tareck El Aissami
Manages money laundering in giant scale, consider a drug kingpin connected to local cartels, Mexican[...]
Events
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Trinidad to bring home stranded ISIS fighters
A spirited discussion is underway in Trinidad about governmental intervention to bring back more than[...]
Israel Reveals Secret Iranian Gold Smuggling Trade to Finance Hezbollah
Israeli Defense Minister Yoav Gallant recently issued an order to uncover a gold smuggling operation[...]
Secret Hezbollah gold trade in South America foiled
In May, dozens of kilograms of gold were smuggled on an Iranian Mahan Air flight,[...]
Venezuelan oil exports flow using false documents and ships linked to Iran
When the supertanker Young Yong sailed to the Chinese port of Qingdao in September last[...]
Iran’s silent terror tactics in Latin America
The landing of Venezuelan-Iranian planes in three countries in the region ignited arms in the[...]
Threats
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Extremists
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