Muhammad Yazbak
Yazbak is one of Hizballah’s original founders. He is the current leader of the Judicial Council and has overseen a military command in central Lebanon...
iran
Mohammad Jafar Qasir
Qasir was designated for acting on behalf of Hizballah. He acted as a critical conduit for financial disbursements from the Iran's Islamic Revolutionary Guard Corps-Qods...
Gula Khan Hamid
As of September 2014, Hamidi agreed to facilitate travel for a Haqqani Network-affiliated Uzbek extremist and his associates from Pakistan to Turkey. As of July...
Abdul Samad Sani
As of November 2012, Sani was responsible for collecting donations from businessmen who were Taliban sympathizers in Afghanistan and Pakistan. And in late 2012, Sani...
Ezedin Abdel Aziz Khalil
Khalil moves money and recruits from across the Middle East into Iran, then on to Pakistan for the benefit of al-Qa’ida senior leaders, including Atiyah...
Abdul Mohsen Abdullah Ibrahim al-Sharikh
Al-Sharikh, known as Sanafi al-Nasr, is a senior Al Nusrah Front (ANF) leader and al-Qaida facilitator based in Syria. He moved to Syria in the...
Alsayed Murtadha Majeed Ramadhan Alawi
Alawi is affiliated with the Bahrain-based al-Ashtar Brigades (AAB). AAB receives funding and support from the Government of Iran - a state sponsor of terrorism....