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...

Noah Zaitar is a Lebanese national with close ties to both the SAA’s Fourth Division and certain members of Hizballah

Daqqou developed a reputation as a source for Captagon and facilitator of smuggling across the Syria-Lebanon border under the protection of Hizballah associates

Samer Kamal al-Assad (Samer) is a cousin of President al-Assad and oversees key Captagon production facilities in regime-controlled Latakia, Syria, in coordination with the Fourth...

Afif Chouman (“Abu al-Fadel”), a distant relative of theirs, is the head of the charity “Help Each Other” , which belongs to Hezbollah

Part of the family business “Shuman for Currency Exchange SARL”, Financier of Hezbollah and Hamas.

Part of the family business “Shuman for Currency Exchange SARL”, Financier of Hezbollah and Hamas.

Owner of “Shuman for Currency Exchange SARL”, Financier of Hezbollah and Hamas

Hassan Khalil is Hezbollah financier involved in weapon procurement for Hezbollah. Khalil actively working to procure weapons on behalf of Hezbollah.