Euro African Group LTD
Euro African Group Ltd. (EAGL) was designated for being owned or controlled by Bazzi. Bazzi is the Chief Executive Officer, Managing Director and majority shareholder...
Hezbollah
Global Trading Group NV
Global Trading Group NV (GTG) was designated for being owned or controlled by Bazzi. Bazzi is one of the founders and a Managing Director of...
Abdallah Safi-Al-Din
Safi Al-Din is Hizballah’s representative to Iran and acts as a conduit between Iran and Hizballah. He has also served as the interlocutor between Hizballah...
Mohammad Ibrahim Bazzi
Bazzi who operates through Belgium, Lebanon, Iraq, and several countries in West Africa, is a key Hizballah financier who has provided Hizballah financial assistance for...
Iran and Hezbollah are actively supplying Hamas with weapons
In an interview Monday with Lebanon's Al-Mayadeen TV channel, Sinwar admitted that Iran funnels "a lot of money, equipment and expertise" to Hamas' military wing...
Hassan Nasrallah
Nasrallah was designated for acting on behalf of Hizballah, which he has led since 1992. As the Secretary General and head of the Shura Council,...
Husayn Al-Khalil
Al-Khalil was one of several senior Hizballah commanders who shared responsibility for the group’s special operations in Europe.
Ibrahim Amin Al-Sayyid
Al-Sayyid is the head of Hizballah’s Political Council. He was Hizballah’s first official spokesperson and was involved in the formation of Hizballah.
Gaza Chief: Hamas has excellent relationship with Hezbollah
Hamas has an excellent relationship with Hezbollah, and the two groups communicate almost on a daily basis, Hamas chief in Gaza Yahya Sinwar said Tuesday.
Ex-Lebanese FM: Trump’s new sanctions will not harm Hezbollah’s leaders
The White House is not happy with Hezbollah’s recent victory in the Lebanese parliamentary elections, former Lebanese Foreign Minister Adnan Mansur told Sputnik, comme
Muhammad Yazbak
Yazbak is one of Hizballah’s original founders. He is the current leader of the Judicial Council and has overseen a military command in central Lebanon...
Mohammad Jafar Qasir
Qasir was designated for acting on behalf of Hizballah. He acted as a critical conduit for financial disbursements from the Iran's Islamic Revolutionary Guard Corps-Qods...