Hezbollah

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Hassan Muhammad Daqqou

Daqqou developed a reputation as a source for Captagon and facilitator of smuggling across the Syria-Lebanon border under the protection of Hizballah associates

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Wassim Badi al-Assad

Wassim Badi al-Assad, cousin of President al-Assad, has supported the SAA in various roles, to include leading the Ba’ath Brigades militia, a paramilitary unit under...

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Samer Kamal al-Assad

Samer Kamal al-Assad (Samer) is a cousin of President al-Assad and oversees key Captagon production facilities in regime-controlled Latakia, Syria, in coordination with the Fourth...

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Khalid Qaddour

Khalid Qaddour (Qaddour) is a Syrian businessman and close associate of Maher al-Assad, who was designated under E.O. 13572 in 2011 in connection with his...

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The Akil Rada Clan

Akil Rada clan, whose activities, areas of operation, and importance to Hezbollah’s HQ in Lebanon have not received enough attention. The Akil Rada is a...