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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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Ali al-Shaeir

October 14, 2021 Private Financiers

Known Also As: Ali al-Sha’ir;


Citizenship: Lebanon;


DOB: 26 Jan 1967;


Country: Lebanon;


National ID No.: 000013901514 (Lebanon);


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


Hasib Muhammad Hadwan, also known as Hajj Zayn, is a senior official in Hizballah’s General Secretariat. He is subordinate to Hizballah’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 Hizballah.


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, Hizballah.

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