Mohamad Khir Abdulmajid

Mohamad Khir Abdulmajid

businessman unknown

Mohamad Khir Abdulmajid is a Syrian-Brazilian businessman implicated in financing Hezbollah activities and is currently wanted by Interpol for his alleged involvement in recruiting individuals for the organization.

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Recent Mentions

Liechtenstein Liechtenstein: Mohamad Khir Abdulmajid was identified as having connections with Dante Felipini in the investigation. 5

Dante Felipini Hussein Abdallah Kourani Guilherme San Juan Paulo Henrique Correa Diego Paes Moreira Fausto De Sanctis
O Estado de S. Paulo (Estadão): Justiça condena a 17 anos primeiro envolvido no escândalo das criptomoedas do PCC e do Hezbollah

Liechtenstein Liechtenstein: Mohamad Khir Abdulmajid is accused of recruiting Brazilians for Hezbollah and is currently wanted. 2

Dante Felipini Caue Leao Hugo Cesar Rogerio Schietti Cruz Jose Eduardo Froes Hussein Abdallah Kourani
O Estado de S. Paulo (Estadão): ‘Batizado no Hezbollah’: conheça empresário condenado que operava esquema criminoso de criptomoedas