Designated by US Treasury Department in November 2013.
From the designation:
Ali Ibrahim al-Watfa was formally appointed as the permanent Hizballah liaison to Sierra Leone by the Hizballah Foreign Relations Department,and he is a senior member of, and has assisted in leading, a Hizballah cell in Freetown, Sierra Leone, that is focused on fundraising for the group.
Al-Watfa coordinated the transfer of funds from Sierra Leone to Hizballah in Lebanon through the Hizballah Foreign Relations Department.
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