Reza Hashem Safieddine
Hezbollah and Quds Force smuggling apparatus. He arranges weapon shipments from Iran to Damascus on civilian flights and then arranges their transportation and delivery to...
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IRGC Quds Force
Provides financial and military support to militant and terrorist groups, including to Hezbollah and groups in Africa
Hassan Nazih Saleh
Hassan Nazih Saleh is a operative in Unit 900, Hezbollah Security Unit (secret police)
Saeed Youssef Bayram
Saeed Youssef Bayram is a Operative in Unit 900, Hezbollah Security Unit (secret police)
Rayyan Moukalled
Rayyan Moukalled worked in 2021 with Hizballah official Muhammad Qasim al-Bazzal on issues related to finance. Rayyan functioned as an office assistant for his father...
Rani Moukalled
As of mid-2022, Rani Moukalled and his brother Rayyan Moukalled were among several individuals authorized by their father, Hassan Moukalled, to engage in cash transactions...
Hassan Ahmed Moukalled
Hezbollah financier and financial advisor. key figure in its mechanism of money exchange
Seyed Badroddin Naiemael Moosavi
key figure in IRGC/QF operational smuggling method of Venezuelan gold to finance Hezbollah
Khudar Yusuf Nader
Commander of unit 900, Hezbollah security unit (secret police)
Muhammad Ali Hamadi
He is part of Hezbollah special operations apparatus (the specific role is unknown)
Haj Wissam Rizk
He manages a cellular shop in Sao Paulo and involved in the daily and operational issues of Hezbollah’s Foreign Relations unit in the Latin American...
Khalil Rizk
The deputy commander of Hezbollah’s external relations unit. Some call him the foreign minister of Hezbollah