Samer Kamal al-Assad
Samer Kamal al-Assad (Samer) is a cousin of President al-Assad and oversees key Captagon production facilities in regime-controlled Latakia, Syria, in coordination with the Fourth...
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Khalid Qaddour
Khalid Qaddour (Qaddour) is a Syrian businessman and close associate of Maher al-Assad, who was designated under E.O. 13572 in 2011 in connection with his...
Hassan Habib Merhi
Senior member at unit 121, Hezbollah assassination squad
Muhammad Haydar
Muhammad Haydar is a senior leader within Hizballah’s Jihad Council. Haydar was the Chief of Bureau 113, and ran Hizballah networks operating outside of Lebanon...
Alireza Rezvani
Rezvani served in the past in unit 190 of Quds Force, a unit that deals mainly with logistics of weapon and operatives smuggling. He is...
Behnam Shahariari
Shahariari was the one who pushed forward the capabilities of the unit. He built and directed the infrastructure enabling Quds Force to transfer sensitive weapons...
Strattonview Properties
Seyed Badroddin Naiemael Moosavi, owner of a company Strattonview Properties, facilitated the movement of the gold from Caracas to Turkey to finance Hezbollah terrorist activities
Lotus Universal
Seyed Badroddin Naiemael Moosavi, owner of a company in UK Lotus Universal, facilitated the movement of the gold from Caracas to Turkey to finance Hezbollah...
ACS Trading Company
Seyed Badroddin Naiemael Moosavi, owner of a company in Dubai ACS Trading Co., facilitated the movement of the gold from Caracas to Turkey to finance...
Afif Chouman
Afif Chouman (“Abu al-Fadel”), a distant relative of theirs, is the head of the charity “Help Each Other” , which belongs to Hezbollah
Reda Ali Khamis
Part of the family business “Shuman for Currency Exchange SARL”, Financier of Hezbollah and Hamas.
Khaled Chouman
Part of the family business “Shuman for Currency Exchange SARL”, Financier of Hezbollah and Hamas.