Ali Zeaiter
Ali Zeaiter is a General Manager at Stars International Ltd. Ali Zeaiter was designated in July 2014 pursuant to E.O. 13224 for using the China-based...
Private Financiers
Adel Mohamad Cherri
Cherri has also facilitated Hizballah’s efforts to procure a variety of electronics from China for transport to Yemen for use in improvised explosive devices by...
Fadi Hussein Serhan
Serhan was designated in 2015, for providing different services to Hizballah. He is General Manager of Beirut-based company Vatech SARL, which he has used to...
Faysal Ahmad Ali Al-Zahrani
Al-Zahrani is a senior official in the Islamic State’s oil division. He controlled “at least five oil fields” in northeastern Syria as of early 2015...
Husayn Juaythini
Treasury designated Husayn Juaythini for providing support and services to ISIL by facilitating communications and the movement of foreign terrorist fighters and conducting financial activities...
Mohammed Nur
Mohammed Nur is being designated for acting for or on behalf of Boko Haram, an entity designated pursuant to E.O. 13224. Nigerian national Nur is...
Mustapha Chad
Mustapha Chad is being designated for acting for or on behalf of Boko Haram, an entity designated pursuant to E.O. 13224, and for providing financial,...
Nayf Salam Muhammad Ujaym Al Hababi
He “worked on attack plans for fighting in northeast Afghanistan” in 2015 and “has been in charge of al Qaeda-sponsored training in northeast Afghanistan” for...
Abd al-Latif Bin Abdallah Salih Muhammad
Al-Kawari has collected financial support for al-Qaida and served as an al-Qaida security official. In the early 2000s, al-Kawari worked with designated al-Qaida operative Mustafa...
Adham Husayn Tabaja
More recently, Tabaja has used the Iraqi branches of Al-Inmaa Engineering and Contracting to obtain oil and construction development projects in Iraq that provide both...
Kassem Hejeij
Kassem Hejeij is Lebanese magnate, officially resigned as head of the Middle East Africa Bank (MEAB) after he was designated by the Office of Foreign...
Ali Ibrahim Charara
Ali Ibrahim Charara is Chairman and CEO of TELTAC Worldwide Inc. SAL (Offshore). Ali Ibrahim Charara also has business ties to: Spectrum Investment Group Holding...