Sheikh Haydar Ibrahim al-Gharawi
He commands on the weapon transfers from Iran to Syria. The weapon must go through Iraq, and he is an old supporter of Quds Force...
Who is Who in the Zoo
Mohammad Ali Merhi
Head of the hacking team in Hezbollah's cyber unit
Ali Musa Daqduq
Commander of Hezbollah’s strategy in Syria aka “Golan portfolio” - very trained units in the Golan heights in Syria on the border with Israel ready...
Liban Haji Mohamed
He provided material support and resources to Somali terrorist group al-Shabab. Mohamed disappeared from his home in northern Virginia in July 2012, allegedly traveling to...
Nasser Abbas Bahmad
A key figure in money laundering, drug trafficking and financing that operates mainly in South America and Lebanon
Khalil al-Rahman Haqqani
Khalil al-Rahman Haqqani is an internationally designated Taliban official and senior leader within the Haqqani network.
Ibrahim Taher
Rewards for Justice is offering a reward of up to $10 million for information that leads to the disruption of the financial mechanisms...
Ihsan Ataya
Ihsan Ataya (إحسان عطايا) is the leader of Islamic Jihad (PIJ) in Lebanon responsible on the connection between Hezbollah and PIJ...
Ayman Saied Joumaa
Ayman Saied Joumaa is a Colombian/Lebanese national and alleged drug kingpin. The US Treasury Department alleges that his organization...
Ibrahim Ahmed Mahmoud al-Qosi
Ibrahim Ahmed Mahmoud al-Qosi, a Sudanese national, confessed to providing, and conspiring to provide, material support for...
Amer Mohamed Akil Rada
Amer Akil Rada is a Venezuelan-Lebanese dual national who runs a South American import-export business suspected of funneling money to Hezbollah. Akil Rada is the...
Ali Wahib Yasin
Abu Jihad from Hezbollah and Saeed Izadi also known as Haj Ramadan from QF as supervisor.