Ahmad Abdallah
Ahmad Abdallah is a Hezbollah official and an active member of Hezbollah’s global financial network who has supported Hezbollah for decades, carrying out extensive commercial...
Private Financiers
Ali Saade
He is a Hezbollah financier operates in Guinea. Saade initiates money transfers from Guinea to Hezbollah, transferring funds through Hezbollah representatives in Guinea and Lebanon
Abdul Reza Shahlai
Shahla’i has a long history of targeting Americans and U.S. allies globally. Some of it: Multiple assassinations of coalition forces in Iraq, provided weapons and...
Haytham ‘Ali Tabataba’i
One of the responsible figures for Hezbollah’s strong foothold in both Syria and Yemen, and the upgrade of the local militias in there. Key military...
Ali Daamoush
Senior Hezbollah operative and part of the executive council, close to Hassan Nasrallah. Daamoush also leads Hezbollah’s Foreign Relations Department, which partakes in terrorist operations...
Tareck El Aissami
Manages money laundering in giant scale, consider a drug kingpin connected to local cartels, Mexican cartels and to Hezbollah
Ali Mohamad Daoun
Ali Mohamad Daoun is a Hezbollah official who is in charge of the second district for Hezbollah terrorist group.
Adel Diab
Adel Diab is a Hezbollah member and Lebanese businessman who used his business to raise funds for the terrorist group and...
Jihad Salem Alame
Jihad Salem Alame, along with Adel Diab, Ali Mohamad Daoun and their company, Dar Al Salam for Travel & Tourism, the Treasury’s Office of Foreign...
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...
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