Wahid Mahmud Subayti
Subayti, has been involved in conducting transactions through “shadow accounts” on behalf of Hizballah. Subayti previously played a similar role in maintaining bank accounts in...
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Abbas Hassan Gharib
Abbas Hassan Gharib maintain joint bank accounts in Lebanese banks that have allowed them to transfer more than $500 million within the formal financial system...
Ahmad Mohamad Yazbeck
Yazbeck maintain joint bank accounts in Lebanese banks that have allowed them to transfer more than $500 million within the formal financial system over the...
Al-Qard al-Hassan
AQAH, was designated by OFAC in 2007, is used by Hizballah as a cover to manage the terrorist group’s financial activities and gain access to...
Ibrahim Ali Daher
Ibrahim Ali Daher (Daher) serves as the Chief of Hizballah’s Central Finance Unit, which oversees Hizballah’s overall budget and spending, including the group’s funding of...
GNC Syria
Hezbollah uses GNC Syria transportation service to receive components for its missile system project
Ahmad Muhammad Zuhair al Rai
Al Ra’i serves as Rashid Qasim al-Bazzal’s representative. Al-Bazzal co-founded various front companies—such to conduct dealings for the IRGC-QF to fund Hezbollah’s activities
Abdallah Tahini
In May 2013, Abdallah Tahini was also arrested for being a member of the Hizballah terrorist cell in Nigeria and was found to be a...
Fouzi Fawaz
Fouzi Fawaz is a member of the Hizballah terrorist cell in Nigeria. Individuals who were arrested in Nigeria for their involvement with Hizballah claimed Fouzi...
Rashid Qasim Al Bazzal
Al-Bazzal allegedly co-founded various front companies—such to conduct dealings for the IRGC-QF to fund Hezbollah’s activities
Talaqi Group
Talaqi Group - front company run by Hizballah official al-Bazzal. Al-Bazzal has sought to continue operating his network since being designated by OFAC by purporting...
Tawafuk
Al-Bazzal is a founder and owner of Tawafuk, where he is involved in day-to-day activities as general manager. Al-Bazzal has leveraged his companies, to finance...