Nagham al Hayat
Nagham Al Hayat is being designated pursuant to E.O. 13224 today for being owned or controlled by Muhammad Qasim al-Bazzal.
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Muhammad Qasim Al Bazzal
Muhammad Qasim al-Bazzal is a U.S.-designated Lebanese financier for Hezbollah and Iran’s Islamic Revolutionary Guards Corps-Quds Force (IRGC-QF).
Abdel Nour Shaalan
Abd Al Nur Shalan is a U.S.-designated Lebanese businessman who has served as Hezbollah’s point person for the coordination, procurement, and shipment of weapons and...
Hezbollah global business chain which improved Terroristic capabilities
The network presented in this report is a significant part of the current Hezbollah global business chain as well as equipment, which provides the organization...
Mustapha Fawaz
Mustapha Fawaz has been a significant donor to Hizballah and is also a member of Hizballah’s Islamic Jihad Organization (IJO)
Mohammed Fayez Barakat
Mohammed Fayez Barakat is a U.S.-designated Hezbollah fundraiser operating in the Tri-Border Area (TBA) of South America––the region that straddles the borders of Paraguay, Brazil,...
Meamar Construction
Meamar Construction is owned, controlled, or directed by Hizballah, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended
Arch Consulting
Arch Consulting (Arch) is owned, controlled, or directed by Hizballah, a person whose property and interests in property are blocked pursuant to E.O. 13224, as...
Sultan Khalifah Asaad
Sultan Khalifah As’ad (As’ad) is an official of Hizballah, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended
Lawyer: Nagy Farid Makhlouf Bakafari
Nagy Farid Makhlouf Bakafari Serves for the following Hezbollah-related company: GULF BIRD SAL
Ali Khalil
Ali Hassan Khalil previously served as the Minister of Finance (2014-2020) and Minister of Public Health (2011-2014). As Minister of Finance, Khalil was one of...
Yusuf Finyanus
Yusuf Finyanus is the former Minister of Transportation and Public Works (2016-2020). As of mid-2019, Hizballah used its relationship with officials in the Lebanese government,...