Mohammad Ibrahim Bazzi
Bazzi who operates through Belgium, Lebanon, Iraq, and several countries in West Africa, is a key Hizballah financier who has provided Hizballah financial assistance for...
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Hassan Nasrallah
Nasrallah was designated for acting on behalf of Hizballah, which he has led since 1992. As the Secretary General and head of the Shura Council,...
Adham Husayn Tabaja
More recently, Tabaja has used the Iraqi branches of Al-Inmaa Engineering and Contracting to obtain oil and construction development projects in Iraq that provide both...
Hezbollah
Hezbollah is a Shi’a Islamist militant group and political party based in Lebanon. Hezbollah’s paramilitary wing is the Jihad Council.
Kasim Mohammad Abd al-Hasan Tajideen
Kassim Tajideen is an important financial contributor to Hizballah who operates a network of businesses in Lebanon and Sierra Leone. He has contributed tens of...
Ali Mohammad Abd al-Hasan Tajideen
Ali Tajideen is a major player in Jihad Al Bina, a Lebanon-based construction company formed and operated by Hizballah, which was designated by the Treasury...