Abd Al Menhem Qubaysi
Designated by the US Treasury Department in May 2009.
From the designation:
Abd Al Menhem Qubaysi is an Ivory Coast based Hizballah supporter and is the personal representative of Hizballah Secretary General Hassan Nasrallah.
Qubaysi communicates with Hizballah leaders and has hosted senior Hizballah officials traveling to Ivory Coast and other parts of Africa to raise money for Hizballah.
Qubaysi plays a visible role in Hizballah activities in Ivory Coast, including speaking at Hizballah fundraising events and sponsoring meetings with high-ranking members of the terrorist organization.
Qubaysi also helped establish an official Hizballah foundation in Ivory Coast which has been used to recruit new members for Hizballah’s military ranks in Lebanon.
Following his designation, Qubaysi was deported from Ivory Coast.
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