Hezbollah

GFATF - Ibrahim Ali Daher

Ibrahim Ali Daher

Ibrahim Ali Daher (Daher) serves as the Chief of Hizballah’s Central Finance Unit, which oversees Hizballah’s overall budget and spending, including the group’s funding of...

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GNC Syria

Hezbollah uses GNC Syria transportation service to receive components for its missile system project

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Ahmad Muhammad Zuhair al Rai

Al Ra’i serves as Rashid Qasim al-Bazzal’s representative. Al-Bazzal co-founded various front companies—such to conduct dealings for the IRGC-QF to fund Hezbollah’s activities