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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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Ali Ibrahim al-Watfa

Designated by US Treasury Department in November 2013.


From the designation:

Ali Ibrahim al-Watfa was formally appointed as the permanent Hizballah liaison to Sierra Leone by the Hizballah Foreign Relations Department,and he is a senior member of, and has assisted in leading, a Hizballah cell in Freetown, Sierra Leone, that is focused on fundraising for the group.


Al-Watfa coordinated the transfer of funds from Sierra Leone to Hizballah in Lebanon through the Hizballah Foreign Relations Department.

Connected With:

  • LLL-GFATF-Hezbollah Hezbollah Hezbollah is a Shi’a Islamist militant group and political party… [+]

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