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...
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
Hasan Chehadeh Othman
Hasan Chehadeh Othman, has been involved in conducting transactions through “shadow accounts” on behalf of Hizballah
Ezzat Youssef Akar
Ezzat Youssef Akar, has been involved in conducting transactions through “shadow accounts” on behalf of Hizballah
Mostafa Habib Harb
Mostafa Habib Harb, has been involved in conducting transactions through “shadow accounts” on behalf of Hizballah