LLL - GFATF - Entity Cover Img

Hajj Hussein a-Shami

Terror organization: Hezbollah

Status: Key figure in Hezbollah’s financial institutions

Role: Sanctioned by the US. He is/was part of two of the main financial institutions of Hezbollah – “Al Qard al Hassan” and “Bayt al-Mal”. Now he manages “Bayt al-Mal” and the “Islamic Resistance Support Association” which under the command of “Bayt al Mal”. The “Islamic Resistance Support Association” is not classified as the institution it belongs to. It’s based on donations. He is also part of a company was sanctioned now by the US “Al Khobara” – for accountancy.

Location: Lebanon

Also Known As: Hajj Hussein A Shami

Key figure in Hezbollah’s financial institutions

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