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...
lebanon
Rayyan Moukalled
Rayyan Moukalled worked in 2021 with Hizballah official Muhammad Qasim al-Bazzal on issues related to finance. Rayyan functioned as an office assistant for his father...
Rani Moukalled
As of mid-2022, Rani Moukalled and his brother Rayyan Moukalled were among several individuals authorized by their father, Hassan Moukalled, to engage in cash transactions...
Hassan Ahmed Moukalled
Hezbollah financier and financial advisor. key figure in its mechanism of money exchange
Khalil Rizk
The deputy commander of Hezbollah’s external relations unit. Some call him the foreign minister of Hezbollah
Hajj Hussein a-Shami
Sanctioned by the US. He is/was part of two of the main financial institutions of Hezbollah – “Al Qard al Hassan” and “Bayt al-Mal”
Nasser Abbas Bahmad
A key figure in money laundering, drug trafficking and financing that operates mainly in South America and Lebanon