Al-Ghamari
Al-Ghamari is being designated pursuant to E.O. 13611 for having engaged in acts that directly or indirectly threaten the peace, security, or stability of Yemen,...
Terror Financiers
Ibrahim Ali Awad al-Fay
Ibrahim Ali Awad al-Fay (Ibrahim al-Fay) is being designated pursuant to E.O. 13224, as amended, for owning or controlling, directly or indirectly, the Al-Fay Company
Al-Fay Company
The Al-Fay Company being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or...
Idris Ali Awad al-Fay
Idris al-Fay, who is currently in Iraqi custody, used the Turkey-based Al-Fay Company to facilitate the global distribution of currency on behalf of ISIS
Alaa Khanfurah
Alaa Khanfurah (Khanfurah) is being designated pursuant to Executive Order (E.O.) 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological...
Hasan Chehadeh Othman
Hasan Chehadeh Othman, has been involved in conducting transactions through “shadow accounts” on behalf of Hizballah
Ezzat Youssef Akar
Ezzat Youssef Akar, has been involved in conducting transactions through “shadow accounts” on behalf of Hizballah
Mostafa Habib Harb
Mostafa Habib Harb, has been involved in conducting transactions through “shadow accounts” on behalf of Hizballah
Wahid Mahmud Subayti
Subayti, has been involved in conducting transactions through “shadow accounts” on behalf of Hizballah. Subayti previously played a similar role in maintaining bank accounts in...
Abbas Hassan Gharib
Abbas Hassan Gharib maintain joint bank accounts in Lebanese banks that have allowed them to transfer more than $500 million within the formal financial system...
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...
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...