Muhammad Kawtharani
Mohammed al-Kawtharani is the U.S.-designated Hezbollah representative in Iraq and a member of Hezbollah’s political council
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Muhammad Yusuf Ahmad Mansur
A member of Hizballah since at least 1986, once served in a Hizballah military unit operating in south Lebanon. Around 2004, Mansur was transferred to...
Muhammad Qabalan
Hizballah terrorist cell leader Muhammad Qabalan (Qabalan) once served as the head of a Hizballah infantry platoon
Khalil Yusif Harb
Harb was given responsibility for overseeing work of the Islamic Resistance, including assisting with the smuggling of Hamas and Palestinian Islamic Jihad operatives from Syria...
Sheikh Yusuf Aasi
Sheikh Yusuf Aasi is a leader or official of the Martyrs Foundation.
Jawad Nur-al-Din
Jawad Nur-al-Din is a leader and official of the Martyrs Foundation.
Kassem Mohamad Ali Bazzi
Kassem Mohammed Bazzi is the U.S.-designated CEO and chairman of Lebanon-based Atlas Holding, which the U.S. government accuses of aiding Hezbollah in skirting financial sanctions
Atlas Holding
Atlas Holding is owned or controlled by the Martyrs Foundation. Atlas Holding owns or controls at least ten companies in numerous sectors in Lebanon, including...
Asaib Ahl al-Haq
Asa'ib Ahl al-Haq, also known as the Khazali Network, is an Iraqi Shi'a paramilitary group active in the Iraqi insurgency and Syrian Civil War. During...
Trans Gazelle
Trans Gazelle is owned by Saleh Assi.
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...
Salasko Offshore S.A.L.
Assi is founder, majority shareholder, the chairman and authorized signatory of Salasko Offshore S.A.L.