Jamal Hussein Abd Ali al-Shatti
Talib Husayn ‘Ali Jarak Ismai’l coordinated the transfer of millions of dollars to Hizballah from Kuwait through Jamal Husayn ‘Abd ‘Ali ‘Abd-al-Rahim al-Shatti. Talib Husayn...
Terror Financiers
Talib Husayn Ali Jarak Ismail
Talib Husayn ‘Ali Jarak Ismai’l coordinated the transfer of millions of dollars to Hizballah from Kuwait through Jamal Husayn ‘Abd ‘Ali ‘Abd-al-Rahim al-Shatti
Ali al-Shaeir
Ali al-Sha’ir is Hadwan’s office manager and has been accepting financial contributions on behalf of Hizballah since 2000
Hasib Muhammad Hadwan
Hasib Muhammad Hadwan, also known as Hajj Zayn, is a senior official in Hizballah’s General Secretariat
Soner Gurleyen
Soner Gurleyen, a Turkey-based Turkish national, is an al-Qa’ida extremist and financial facilitator
Cebrail Guzel
Cebrail Guzel, a Turkish national, is a Turkey-based al-Qa’ida facilitator who worked with, and provided material support to, Nurettin Muslihan as part of Muslihan’s efforts...
Nurettin Muslihan
Nurettin Muslihan, a Turkish national, is a Turkey-based al-Qa’ida financial facilitator who maintained contact with al-Qa’ida senior leadership
Muhammad Nasr al-Din al-Ghazlani
Muhammad Nasr al-Din al-Ghazlani, an Egyptian national and veteran al-Qa’ida facilitator, is a Turkey-based financial courier who used cash transfers to support al-Qa’ida
Majdi Salim
Majdi Salim, a Turkey-based lawyer born in Egypt, is one of the primary facilitators of a range of al-Qa’ida activities in Turkey, including acting as...
Alumix
Al-Bazzal oversaw Talaqi Group’s partnership with ALUMIX for shipments of aluminum to Iran, while his wife, as ALUMIX’s general manager, supplies Talaqi Group with payment...
Al-Quds International Foundation
The Al-Quds International Foundation (“Al-Quds”) has been designated pursuant to E.O. 13224 for being controlled by and acting for or on behalf of Hamas
Al-Waqfiya
Al-Waqfiya Al-Ri’aya Al-Usra Al-Filistinya Wa Al-Lubnanya (“Al-Waqfiya”) has been designated pursuant to Executive Order (E.O.) 13224 for being controlled by, acting for or on behalf...