Ali Khalil
Ali Hassan Khalil previously served as the Minister of Finance (2014-2020) and Minister of Public Health (2011-2014). As Minister of Finance, Khalil was one of...
Private Financiers
Yusuf Finyanus
Yusuf Finyanus is the former Minister of Transportation and Public Works (2016-2020). As of mid-2019, Hizballah used its relationship with officials in the Lebanese government,...
Wassim Anwar Al-Qattan
Wassim Anwar Al-Qattan is a Syrian businessman who holds several contracts with the Government of Syria to develop government-owned shopping malls and hotel properties in...
Lawyer: Boutros Jamil Adwan
Boutros Jamil Adwan, Lawyer who serves for Hezbollah related companies
Adel Anwar al-Olabi
Adel Anwar Al-Olabi is being designated pursuant to E.O. 13573 for being a senior official of the Government of Syria
Lawyer: Ali Hussein El-Achi
Hussein El-Achi is founding partner of Achi Law Firm. Linked to Hezbollah and to prominent Syrian businessmen.
Usama Hamdan
United Treasury Department Designates Usama Hamdan as Specially Designated Global Terrorists (SDGTs), freezing any assets in the U.S. and prohibiting transactions
Muhammad Kawtharani
Mohammed al-Kawtharani is the U.S.-designated Hezbollah representative in Iraq and a member of Hezbollah’s political council
Khalil Yusif Harb
Harb was given responsibility for overseeing work of the Islamic Resistance, including assisting with the smuggling of Hamas and Palestinian Islamic Jihad operatives from Syria...
Sheikh Yusuf Aasi
Sheikh Yusuf Aasi is a leader or official of the Martyrs Foundation.
Jawad Nur-al-Din
Jawad Nur-al-Din is a leader and official of the Martyrs Foundation.
Kassem Mohamad Ali Bazzi
Kassem Mohammed Bazzi is the U.S.-designated CEO and chairman of Lebanon-based Atlas Holding, which the U.S. government accuses of aiding Hezbollah in skirting financial sanctions