Hezbollah

LLL-GFATF-unknown-terrorist

Jamal Hussein Abd Ali al-Shatti

Talib Husayn ‘Ali Jarak Ismai’l coordinated the transfer of millions of dollars to Hizballah from Kuwait through Jamal Husayn ‘Abd ‘Ali ‘Abd-al-Rahim al-Shatti. Talib Husayn...

LLL-GFATF-unknown-terrorist

Talib Husayn Ali Jarak Ismail

Talib Husayn ‘Ali Jarak Ismai’l coordinated the transfer of millions of dollars to Hizballah from Kuwait through Jamal Husayn ‘Abd ‘Ali ‘Abd-al-Rahim al-Shatti

GFATF - LLL -Ali al-Shaeir

Ali al-Shaeir

Ali al-Sha’ir is Hadwan’s office manager and has been accepting financial contributions on behalf of Hizballah since 2000

GFATF - LLL - Hasib Muhammad Hadwan

Hasib Muhammad Hadwan

Hasib Muhammad Hadwan, also known as Hajj Zayn, is a senior official in Hizballah’s General Secretariat