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GFATF LLL Muhammad Sarur

Muhammad Sarur

Born: 05 February 1967;


Gender: Male;


Address: Baalbek-Hermel Province, Lebanon;


Known also as: Muhammad Ibrahim Surur.


Activities:

Sarur, a Lebanon-based Hamas and Hizballah-linked financial operative, is in charge of transferring tens of millions of dollars per year from the IRGC-QF to the Izz-Al-Din Al-Qassam Brigades.


As of 2014, Sarur was identified as in charge of all money transfers from the IRGC-QF to Izz-Al-Din Al-Qassam Brigades.

Overall, in the past four years, the IRGC-QF transferred over U.S. $200 million dollars to the Izz-Al-Din Al-Qassam Brigades.

The IRGC-QF, a branch of the IRGC, has provided material support to numerous terrorist groups.


Sarur served as a middle-man between the IRGC-QF and Hamas and worked with Hizballah operatives to ensure funds were provided to the Izz-Al-Din Al-Qassam Brigades.

In 2011 and extending through 2016, Sarur worked for Hizballah’s Bayt al-Mal Bank. To transfer funds to Hamas in Gaza, Sarur coordinated transfers through an individual who served as a Gaza-based Hamas financial facilitator and money smuggling operations officer.

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