Mohamed Moustafa Kalash
Mohamed Moustafa Kalash is listed as a shareholder in two of the OFAC sanctioned companies: United General Holding SAL, United General Offshore SAL
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Al Mudun for Tourism Projects SAE
Mohamed Moustafa Kalash is listed as a shareholder in Al Mudun for Tourism Projects SAE "Green City" (Lebanon)
Lawyer: Hassan Mohamed Faour
Hassan Mohamed Faour, Lawyer who serves for Hezbollah related companies
Lawyer: Ali Hussein El-Achi
Hussein El-Achi is founding partner of Achi Law Firm. Linked to Hezbollah and to prominent Syrian businessmen.
Hezbollah Financiers – Hejeij clan
Kassem Hejeij is a prominent member of Hezbollah’s economic arm who was designated by the US treasury in 2015. Hejeij, is one of its prominent...
Muhammad Kawtharani
Mohammed al-Kawtharani is the U.S.-designated Hezbollah representative in Iraq and a member of Hezbollah’s political council
Tony Saab
As an employee of Assi’s company Inter Aliment, Saab was involved in facilitating the transfer of millions of dollars for Inter Aliment and Minocongo and...
Minocongo
Assi is the owner and administrator of Minocongo, which was formed in 1994 and offers crop preparation services. Between 2010 and 2016, Tabaja sent tens...
Nazem Said Ahmad
Ahmad, a diamond dealer, is a prominent Lebanon-based money launderer and significant Hizballah financier. As of late 2016, Ahmad was considered a major Hizballah financial...
Saleh Assi
Assi uses his companies to facilitate payments to Tabaja. He and his companies also engage in tax evasion and money laundering schemes in the DRC...
Wafiq Safa
Safa is in charge of Hizballah's Liaison and Coordination Unit and is responsible for Hizballah’s coordination with the international community and with Lebanese security agencies....
Muhammad Hassan Raad
Ra’d also is the head of Hizballah’s Parliamentary Council, which consists of Hizballah Members of Parliament, and oversees how the Loyalty to the Resistance Bloc...