Hezbollah

LLL-GFATF-unknown-terrorist

Hasan Chehadeh Othman

Hasan Chehadeh Othman, has been involved in conducting transactions through “shadow accounts” on behalf of Hizballah

LLL-GFATF-unknown-terrorist

Ezzat Youssef Akar

Ezzat Youssef Akar, has been involved in conducting transactions through “shadow accounts” on behalf of Hizballah

LLL-GFATF-unknown-terrorist

Mostafa Habib Harb

Mostafa Habib Harb, has been involved in conducting transactions through “shadow accounts” on behalf of Hizballah