Al-Wasata
Al-Wasata - Money laundering, transfers to terror organization Hezbollah and Hamas
Hezbollah
Adel Mohamad Mansour
Mansour has served as the Executive Director of AQAH for years. In addition to his role within AQAH, Mansour has used his personal bank accounts...
Shuman for Currency Exchange
Money laundering, transfers to terror organization Hezbollah and Hamas
Hezbollah Financier Arrested as Lebanon Teeters Toward Collapse
The arrest of a “global terrorist” and financial supporter of Hezbollah in Romania on February 24 exemplifies the lengths the Lebanese militant group will go...
Syrian Hezbollah agent indicted for spying and terrorism
A Syrian Hezbollah agent was indicted for espionage and terrorism, the Attorney-General’s Office announced, after the suspect was caught in an IDF ambush when he...
Hassan Sami Balut
Hassan Sami Balut member of Unit 900 – Hezbollah’s security unit (secret police)
Hussein Hani Beru
Hussein Hani Beru member of Unit 900 – Hezbollah’s security unit (secret police)
Abu Ali Jawad
Head of Nasrallah’s security unit
Al-Khobara
Al-Khobara is located in the AQAH building, has provided accounting services to AQAH, and was managed by senior AQAH officials, including Mansour
Auditors for Accounting and Auditing
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...
US Authorities Confirms Arrest of Major Hezbollah Financier in Romania
Daniel J. Kafafian, acting head of the Drug Enforcement Administration in New Jersey, said the defendants “attempted to provide continued financial assistance to Hezbollah, a...
Reza Hashem Safieddine
Hezbollah and Quds Force smuggling apparatus. He arranges weapon shipments from Iran to Damascus on civilian flights and then arranges their transportation and delivery to...