Month: January 2023

GFATF LLL Rayyan Moukalled

Rayyan Moukalled

Rayyan Moukalled worked in 2021 with Hizballah official Muhammad Qasim al-Bazzal on issues related to finance. Rayyan functioned as an office assistant for his father...

GFATF LLL Rani Moukalled

Rani Moukalled

As of mid-2022, Rani Moukalled and his brother Rayyan Moukalled were among several individuals authorized by their father, Hassan Moukalled, to engage in cash transactions...

GFATF LLL Seyed Hojatollah Ghoreishi

Seyed Hojatollah Ghoreishi

He has led Iran’s military research and development efforts and was responsible for negotiating Iran’s agreement with Russia for the supply of Iranian UAVs for...

GFATF LLL Hassan Ahmed Moukalled

Hassan Ahmed Moukalled

Hezbollah financier and financial advisor. key figure in its mechanism of money exchange