Year: 2021

LLL-GFATF-unknown-company

Nagham al Hayat

Nagham Al Hayat is being designated pursuant to E.O. 13224 today for being owned or controlled by Muhammad Qasim al-Bazzal.

GFATF LLL Muhammad Qasim Al Bazzal 1

Muhammad Qasim Al Bazzal

Muhammad Qasim al-Bazzal is a U.S.-designated Lebanese financier for Hezbollah and Iran’s Islamic Revolutionary Guards Corps-Quds Force (IRGC-QF).

LLL-GFATF-unknown-terrorist

Abdel Nour Shaalan

Abd Al Nur Shalan is a U.S.-designated Lebanese businessman who has served as Hezbollah’s point person for the coordination, procurement, and shipment of weapons and...