Ahmad Mohamad Yazbeck
Yazbeck maintain joint bank accounts in Lebanese banks that have allowed them to transfer more than $500 million within the formal financial system over the...
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Al-Qard al-Hassan
AQAH, was designated by OFAC in 2007, is used by Hizballah as a cover to manage the terrorist group’s financial activities and gain access to...
Ibrahim Ali Daher
Ibrahim Ali Daher (Daher) serves as the Chief of Hizballah’s Central Finance Unit, which oversees Hizballah’s overall budget and spending, including the group’s funding of...
Ahmad Muhammad Zuhair al Rai
Al Ra’i serves as Rashid Qasim al-Bazzal’s representative. Al-Bazzal co-founded various front companies—such to conduct dealings for the IRGC-QF to fund Hezbollah’s activities
Abdallah Tahini
In May 2013, Abdallah Tahini was also arrested for being a member of the Hizballah terrorist cell in Nigeria and was found to be a...
Rashid Qasim Al Bazzal
Al-Bazzal allegedly co-founded various front companies—such to conduct dealings for the IRGC-QF to fund Hezbollah’s activities
Muhammad Qasim Al Bazzal
Muhammad Qasim al-Bazzal is a U.S.-designated Lebanese financier for Hezbollah and Iran’s Islamic Revolutionary Guards Corps-Quds Force (IRGC-QF).