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.
Private Financiers
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...
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,...
Husayn Al-Khalil
Al-Khalil was one of several senior Hizballah commanders who shared responsibility for the group’s special operations in Europe.
Adnan Abu Walid Al-Sahrawi
Lehbib Yumani, is an Sahrawi Islamic militant and leader of the Islamic State in the Greater Sahara (ISIS-GS). ISIS-GS emerged when al-Sahrawi and his followers...
Ibrahim Amin Al-Sayyid
Al-Sayyid is the head of Hizballah’s Political Council. He was Hizballah’s first official spokesperson and was involved in the formation of Hizballah.
Muhammad Yazbak
Yazbak is one of Hizballah’s original founders. He is the current leader of the Judicial Council and has overseen a military command in central Lebanon...
Mohammad Jafar Qasir
Qasir was designated for acting on behalf of Hizballah. He acted as a critical conduit for financial disbursements from the Iran's Islamic Revolutionary Guard Corps-Qods...
Myrna Ajijul Mabanza
Mabanza passed the licensing test for elementary school teachers in November 2012, according to the Manila-based Professional Regulation Commission. Myrna was involved in the January...