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GFATF - LLL -Ali al-Shaeir

Ali al-Shaeir

Terror organization: Hezbollah;

Status: Serves as office manager to Hezbollah financier Hasib Muhammad Hadwan and has been accepting financial contributions on behalf of Hezbollah since 2000;

Role: As part of his functions and responsibilities, he uses the international financial system to transfer money to Lebanon, while concealing the real purpose behind the fundraising, which is financing the terror organization’s activity;

Location: Middle east and Lebanon;

Known Also As: Ali al-Sha’ir;

Citizenship: Lebanon;

DOB: 26 Jan 1967;

Country: Lebanon;

National ID No.: 000013901514 (Lebanon);

Ali al-Sha’ir is Hadwan’s office manager and has been accepting financial contributions on behalf of Hezbollah since 2000.

Hasib Muhammad Hadwan, also known as Hajj Zayn, is a senior official in Hezbollah’s General Secretariat. He is subordinate to Hezbollah’s Secretary General, Hassan Nasrallah, and is responsible for raising funds from donors and businessmen outside Lebanon.

OFAC designated Hassan Nasrallah on May 16, 2018, pursuant to E.O. 13224, as amended, as the leader of Hezbollah.

Ali al-Sha’ir is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Hezbollah.

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