Ghassan Jaoudat Ismail
OFAC designated General Ghassan Jaoudat Ismail (Ismail), the head of the designated Syrian Air Force Intelligence (SAFI). Ismail has served as the head of SAFI...
syria
Hussam al-Qaterji
OFAC sanctioned Hussam al-Qaterji, a Syrian businessman and 33 percent shareholder of Arfada. Hussam al-Qaterji is known as the godfather of the regime’s oil and...
GNC Syria
Hezbollah uses GNC Syria transportation service to receive components for its missile system project
Talaqi Group
Talaqi Group - front company run by Hizballah official al-Bazzal. Al-Bazzal has sought to continue operating his network since being designated by OFAC by purporting...
Tawafuk
Al-Bazzal is a founder and owner of Tawafuk, where he is involved in day-to-day activities as general manager. Al-Bazzal has leveraged his companies, to finance...
Nagham al Hayat
Nagham Al Hayat is being designated pursuant to E.O. 13224 today for being owned or controlled by Muhammad Qasim al-Bazzal.
Abdel Nour Shaalan
Abd Al Nur Shalan is a U.S.-designated Lebanese businessman who has served as Hezbollah’s point person for the coordination, procurement, and shipment of weapons and...