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...
israel
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...
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...
Dr. Abdulwahab Abdul Rahman Nourwali
Dr. Nourwali is currently a Professor of Clinical Biochemistry at King Abdul Aziz University in Jeddah, Saudi Arabia. He is on the board of a...
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...
Eid Charity
Eid Charity is probably the biggest and most influential activist Salafi-controlled relief organization in the world. Khaled Ahmed is the Charity’s head of finance. The...