Month: March 2021

GFATF - LLL - Muhammad Qasim al-Bazzal

Muhammad Qasim Al Bazzal

Muhammad Qasim al-Bazzal is a U.S.-designated Lebanese financier for Hezbollah and Iran’s Islamic Revolutionary Guards Corps-Quds Force (IRGC-QF).

LLL-GFATF-unknown-terrorist

Abdel Nour Shaalan

Abd Al Nur Shalan is a U.S.-designated Lebanese businessman who has served as Hezbollah’s point person for the coordination, procurement, and shipment of weapons and...

GFATF - LLL - Ahmad Al Aliwi Alissa

Ahmad Al Aliwi Alissa

Ahmad Al Aliwi Alissa is suspected of killing 10 people (including police officer) at the grocery store Monday when he walked in...