Tareck El Aissami
Manages money laundering in giant scale, consider a drug kingpin connected to local cartels, Mexican cartels and to Hezbollah
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Dar Al Salam for Travel & Tourism
Dar Al Salam for Travel & Tourism is a Lebanon-based travel agency that Ali Mohamad Daoun, Jihad Salem Alame...
Ali Mohamad Daoun
Ali Mohamad Daoun is a Hezbollah official who is in charge of the second district for Hezbollah terrorist group.
Adel Diab
Adel Diab is a Hezbollah member and Lebanese businessman who used his business to raise funds for the terrorist group and...
Jihad Salem Alame
Jihad Salem Alame, along with Adel Diab, Ali Mohamad Daoun and their company, Dar Al Salam for Travel & Tourism, the Treasury’s Office of Foreign...
Ibrahim Amine al-Sayyed
Started his way as representative in Iran. Came back to Lebanon and became one of the senior leaders of Hezbollah. Oversaw the connection with Iranian...
Nabil Qaouq
Deputy Chairman of the Executive Council. Nabil Qaouq - Top official Hezbollah commander in southern Lebanon, has the title of a general
Naim Qassem
One of Hezbollah’s founders, member of the Shura council, in charge of overseeing its parliamentary and governmental activities. Supervise over al-Mustafa Schools, one of the...
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...
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
Ali al-Shaeir
Ali al-Sha’ir is Hadwan’s office manager and has been accepting financial contributions on behalf of Hizballah since 2000
Hasib Muhammad Hadwan
Hasib Muhammad Hadwan, also known as Hajj Zayn, is a senior official in Hizballah’s General Secretariat