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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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Hasib Muhammad Hadwan

October 8, 2021 Private Financiers

Known Also As: Hadwan, Hasib; Zayn, Hajj; Zayn, Hajj Mustafa; Zein, Hajj;

Citizenship: Lebanon;


DOB: 1959;


Country: Lebanon;


National ID No.: 2288073 (Lebanon);


Activities:
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.


Hasib Muhammad Hadwan 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, Hizballah.

Connected With:

  • LLL-GFATF-unknown-terrorist Ali al-Shaeir Ali al-Sha’ir is Hadwan’s office manager and has been accepting financial...[+]
  • LLL-GFATF-Hezbollah Hezbollah Hezbollah is a Shi’a Islamist militant group and political party based...[+]
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