Skip to Content

GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

LLL - GFATF - Entity Cover Img
GFATF - Ahmad Mohamad Yazbeck

Ahmad Mohamad Yazbeck

Known Also As: Mohamad Yazbeck;


Country: Lebanon;


DOB: 01 Dec 1971;


Nationality: Lebanon;


Address: Kared Al Hassan Building, 1st Floor, Haret Hreik, Baabda, Lebanon; Nahala Baalbek, Baalbek and Hermel, Lebanon;


Activities:
Ahmad Mohamad Yazbeck (Yazbeck) is being designated pursuant to E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, AQAH.


Yazbeck maintain joint bank accounts in Lebanese banks that have allowed them to transfer more than $500 million within the formal financial system over the past decade, despite existing sanctions against AQAH.


Yazbeck, AQAH’s financial director, and Gharib, AQAH’s informatics manager, both hold several “shadow accounts” through which transactions are conducted on Hizballah’s behalf.


AQAH, was designated by OFAC in 2007, is used by Hizballah as a cover to manage the terrorist group’s financial activities and gain access to the international financial system.


Hizballah has used AQAH as a cover to manage its financial activity. AQAH is run by Husayn al-Shami, a senior Hizballah leader who has served as a member of Hizballah’s Shura Council and as head of several Hizballah-controlled organizations.


Hizballah was designated by the Department of State as a Specially Designated Global Terrorist (SDGT) pursuant to E.O. 13224 on October 31, 2001. AQAH was designated as an SDGT on July 24, 2007, pursuant to E.O. 13224, for being owned or controlled by, and providing support to, Hizballah.

Connected With:

  • GFATF - LLL - Al-Qard al-Hassan Al-Qard al-Hassan AQAH, was designated by OFAC in 2007, is used by Hizballah...[+]
  • LLL-GFATF-Hezbollah Hezbollah Hezbollah is a Shi’a Islamist militant group and political party based...[+]
■■ See Full List

Connected Events:

■■ See Full List

We fight against terrorists and their supporters. LLL releases entities who are connected in any way to a particular terrorist group or agenda. Support us in this fight for better and free world. Live And Let Live | Global Fight Against Terrorism Funding - Less Money, Less Terror.

Previous
Next
Select Language »