Hameed ul Hassan
Hassan is a financial facilitator for Lashkar e-Tayyiba (LeT). Also, Hassan has an active Twitter account, which identifies him as a leader of Jamaat-ud Dawah...
Terror Financiers
Abdul Rehman al-Dakhil
Al-Dakhil is a longtime member of the designated Lashkar e-Tayyiba (LeT) and was an operational leader for LeT’s attacks in India between 1997 and 2001.
Hafiz Khalid Walid
Walid has been a member of Lashkar e-Tayyiba (LeT) central advisory committee since at least 2003 and has held various leadership positions in the group...
Abdul Jabbar
Jabbar is a financial facilitator for Lashkar e-Tayyiba (LeT) and distributes salaries for the terrorist group. Jabbar has worked in LeT’s finance department since around...
Car Escort Services S.A.L. Off Shore
Car Escort Services S.A.L. Off Shore (CES), an import/export company, was designated for being owned or controlled by Bazzi and Charara, who collectively own two-thirds...
Premier Investment Group SAL Offshore
Known also as: Premier Investment Group SAL; Premier Investment Group SAL (OFF-SHORE). Premier Investment Group SAL Offshore (PIG Offshore) a financial services company, was designated...
Africa Middle East Investment Holding SAL
Africa Middle East Investment Holding SAL (AME Investment) a holding company, was designated for being owned or controlled by Bazzi. Bazzi is the Chairman, Managing...
Euro African Group LTD
Euro African Group Ltd. (EAGL) was designated for being owned or controlled by Bazzi. Bazzi is the Chief Executive Officer, Managing Director and majority shareholder...
Global Trading Group NV
Global Trading Group NV (GTG) was designated for being owned or controlled by Bazzi. Bazzi is one of the founders and a Managing Director of...
Abdallah Safi-Al-Din
Safi Al-Din is Hizballah’s representative to Iran and acts as a conduit between Iran and Hizballah. He has also served as the interlocutor between Hizballah...
Mohammad Ibrahim Bazzi
Bazzi who operates through Belgium, Lebanon, Iraq, and several countries in West Africa, is a key Hizballah financier who has provided Hizballah financial assistance for...
Hassan Nasrallah
Nasrallah was designated for acting on behalf of Hizballah, which he has led since 1992. As the Secretary General and head of the Shura Council,...