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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Esmail Ghaani
Ghaani joined the Guard a year after the 1979 revolution. He had served as Soleimani's deputy ever since the latter took the lead of Iran's...
Nazem Said Ahmad
Ahmad, a diamond dealer, is a prominent Lebanon-based money launderer and significant Hizballah financier. As of late 2016, Ahmad was considered a major Hizballah financial...
Qassem Soleimani
Soleimani is an Iranian Major General in the Islamic Revolutionary Guard Corps (IRGC) and since 1998 commander of its Quds Force - a division primarily...
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...
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,...
Hashem Safieddine
Safieddine is a senior leader in Hezbollah. He is a president of Hezbollah’s executive council, which oversees Hezbollah’s political, organizational, social, and educational activities. In...
Hezbollah
Hezbollah is a Shi’a Islamist militant group and political party based in Lebanon. Hezbollah’s paramilitary wing is the Jihad Council.