Hassan Nasrallah
Nasrallah was designated for acting on behalf of Hizballah, which he has led since 1992. As the Secretary General and head of the Shura Council,...
Home / Threats / Hezbollah ‣ Entity connections Archive
See Entity Detail Info 
Husayn Al-Khalil
Al-Khalil was one of several senior Hizballah commanders who shared responsibility for the group’s special operations in Europe.
Ibrahim Amin Al-Sayyid
Al-Sayyid is the head of Hizballah’s Political Council. He was Hizballah’s first official spokesperson and was involved in the formation of Hizballah.
Muhammad Yazbak
Yazbak is one of Hizballah’s original founders. He is the current leader of the Judicial Council and has overseen a military command in central Lebanon...
Mohammad Jafar Qasir
Qasir was designated for acting on behalf of Hizballah. He acted as a critical conduit for financial disbursements from the Iran's Islamic Revolutionary Guard Corps-Qods...
Blue Lagoon Group LTD
Blue Lagoon Group LTD is designated for being owned by Ali Muhammad Qansu. Blue Lagoon Group LTD, Kanso Fishing Agency Limited, Star Trade Ghana Limited,...
Dolphin Trading Company Limited
Ali Muhammad Qansu is the chief executive officer and authorized representative of Dolphin Trading Company Limited (DTC). He is also the general director of DTC...
Golden Fish Liberia LTD.
Ali Muhammad Qansu is the majority owner of Golden Fish Liberia LTD. Golden Fish Liberia LTD., Dolphin Trading Company Limited (DTC), Blue Lagoon Group LTD,...
Golden Fish S.A.L. (Offshore)
Ali Muhammad Qansu is the majority owner of Lebanon-based Golden Fish S.A.L. (Offshore). Golden Fish S.A.L. (Offshore), Golden Fish Liberia LTD., Dolphin Trading Company Limited...
Kanso Fishing Agency Limited
Kanso Fishing Agency Limited is designated for being owned by Ali Muhammad Qansu. Kanso Fishing Agency Limited, Golden Fish S.A.L. (Offshore), Golden Fish Liberia LTD,...
Sky Trade Company
Ali Muhammad Qansu is the chief executive officer and authorized representative of Liberia-based Sky Trade Company. Sky Trade Company, Kanso Fishing Agency Limited, Golden Fish...
Ali Muhammad Qansu
Qansu has a longstanding and established business relationship with Adham Tabaja, including maintaining millions of dollars in bonds for him. He also maintains relationships with...