Position: Hezbollah financial apparatus.

Background: Auditors is being designated for being owned, controlled, or directed by Ibrahim Daher.

Daher, who was designated in May 2021 for acting on behalf of Hezbollah in his capacity as the chief of Hezbollah’s Central Finance Unit, is a majority owner and managing partner of this company and has held a senior managerial function within the company for years. Additionally, Auditors provides financial services to Hezbollah’s Central Finance Unit

Also Known As: Auditors;

Location: Lebanon;

Address: Sayed Hadi Nasrallah Street, Al Nakhel Building, 5th floor, Burj Barajne, Beirut, Lebanon;

Registration Number: 278 (Lebanon) issued 22 Feb 2006;

Activities: Auditors is being designated for being owned, controlled, or directed by Ibrahim Daher (Daher). Daher, who was designated in May 2021 for acting on behalf of Hizballah in his capacity as the chief of Hizballah’s Central Finance Unit, is a majority owner and managing partner of this company and has held a senior managerial function within the company for years. Additionally, Auditors provides financial services to Hizballah’s Central Finance Unit.

Naser Hasan Neser is being designated for having acted or purported to act for or on behalf of Auditors. Neser managed Auditors along with Daher. Neser was a managing partner at Auditors, held minority ownership in the company, and was listed as an authorized signatory, manager, and legal representative of the company. In addition, Neser reports to senior Hizballah Executive Council and Central Finance Unit officials, including Daher, about the activities of Auditors.