Fawaz Mahmud Ali Nasser
As of mid-2018, Nasser, a Gaza-based Hamas financial auditor, worked with Gaza-based money exchanger Muhammad Kamal al-Ayy to transfer Iranian funds through Hizballah to Hamas...
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Muhammad Kamal Al-Ayy
As of mid-2018, Fawaz Muhmud Ali Nasser, a Gaza-based Hamas financial auditor, worked with Gaza-based money exchanger al-Ayy to transfer Iranian funds through Hizballah to...
Hezbollah Al-Hejaz
Hezbollah Al-Hejaz (Party of God in the Hejaz) or Hizbollah in the Hijaz or the Saudi Hizbollah, is a militant organization operating in Saudi Arabia,...
Salman Raouf Salman
More recently, Salman was identified as the Hizballah operative who served as the handler for the designated Mohammed Hamdar, who was arrested by Peruvian counterterrorism...
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 Hasan 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...
Amin Sherri
As a Hizballah Member of Parliament, Sherri serves as an interlocutor for Hizballah's interests within the Lebanese community and has used the weight of his...
Husain Ali Hazzima
Hazzima is the Chief of Hizballah Unit 200. Unit 200 is the Intelligence Unit of Hizballah, and it analyzes and assesses information collected by Hizballah...
OFFISCOOP NV
Wael Bazzi is the Chief Executive, Managing Director, and Director of Belgium-based OFFISCOOP NV, which is involved in the management consulting services industry.
BSQRD Limited
Wael Bazzi is the Chief Executive, Director, and 50% owner of United Kingdom-based BSQRD Limited, which is involved in the computer-related services industry.
Voltra Transcor Energy BVBA
Wael Bazzi is the Chief Executive of Belgium-based Voltra Transcor Energy BVBA, which is involved in the petroleum products industry. Wael Bazzi established an account...
Wael Bazzi
Wael Bazzi formed a petroleum company to maintain his father’s access to the oil industry. Additionally, Mohammad Bazzi coordinated with Wael Bazzi and a Belgium-based...