Hezbollah

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Rashid Qasim Al Bazzal

Al-Bazzal allegedly co-founded various front companies—such to conduct dealings for the IRGC-QF to fund Hezbollah’s activities

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Talaqi Group

Talaqi Group - front company run by Hizballah official al-Bazzal. Al-Bazzal has sought to continue operating his network since being designated by OFAC by purporting...

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Tawafuk

Al-Bazzal is a founder and owner of Tawafuk, where he is involved in day-to-day activities as general manager. Al-Bazzal has leveraged his companies, to finance...