Hassan Izz-al-Din
For decades there is no information about him. He used to be an operative of Hezbollah. He’s been wanted for his role in the 1985...
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Nabil Khaled Halil Chouman
Owner of “Shuman for Currency Exchange SARL”, Financier of Hezbollah and Hamas
Hassan Khalil
Hassan Khalil is Hezbollah financier involved in weapon procurement for Hezbollah. Khalil actively working to procure weapons on behalf of Hezbollah.
Naser Hasan Neser
Naser Hasan Neser is Hezbollah financier, representative at “Audit and Accounting Company”, involved in weapon procurement for Hezbollah.
Al-Wasata
Al-Wasata - Money laundering, transfers to terror organization Hezbollah and Hamas
Adel Mohamad Mansour
Mansour has served as the Executive Director of AQAH for years. In addition to his role within AQAH, Mansour has used his personal bank accounts...
Shuman for Currency Exchange
Money laundering, transfers to terror organization Hezbollah and Hamas
Hassan Sami Balut
Hassan Sami Balut member of Unit 900 – Hezbollah’s security unit (secret police)
Hussein Hani Beru
Hussein Hani Beru member of Unit 900 – Hezbollah’s security unit (secret police)
Abu Ali Jawad
Head of Nasrallah’s security unit
Al-Khobara
Al-Khobara is located in the AQAH building, has provided accounting services to AQAH, and was managed by senior AQAH officials, including Mansour
Auditors for Accounting and Auditing
Auditors is being designated for being owned, controlled, or directed by Ibrahim Daher (Daher). Daher, who was designated in May 2021 for acting on behalf...