israel

LLL-GFATF-Saleh-al-Arouri

Saleh al-Arouri

Salah al-Aruri is a prominent leader of Hamas and founding commander of Izz ad-Din al-Qassam Brigades, the Hamas military. He is regarded as, "the military...

LLL-GFATF-unknown-terrorist

Husayn Juaythini

Treasury designated Husayn Juaythini for providing support and services to ISIL by facilitating communications and the movement of foreign terrorist fighters and conducting financial activities...

LLL-GFATF-unknown-terrorist

Abbas Loutfe Fawaz

Abbas Loutfe Fawaz is a Hizballah Foreign Relations Department official who serves as Hizballah’s leader in Senegal, playing a key role in Hizballah’s activities and...

LLL-GFATF-Stars-Group-Holding

Stars Group Holding

Hizballah has used the Stars Group Holding network to covertly purchase sophisticated electronics and other technology from suppliers across the world. Items obtained by Hizballah...

LLL-GFATF-Muhammad-Sawalha

Muhammad Sawalha

In addition to his work with Hamas and BMI, Sawalha is a frequent guest on the Islamist Al-Hiwar television station, and is affiliated with numerous...