LLL - GFATF - Entity Cover Img

Naser Hasan Neser

Position: Hezbollah financier, representative at “Audit and Accounting Company”, involved in weapon procurement for Hezbollah.

Neser has acted or purported to act for or on behalf of “Auditors”. Neser managed “Auditors” along with Ibrahim Daher. Neser was a managing partner at “Auditors”, held minority ownership in the company, and was listed as an authorized signatory, manager, and legal representative of the company. In addition, Neser reports to senior Hezbollah Executive Council and Central Finance Unit officials, including Daher, about the activities of Auditors. US Treasury Department said Naser was actively helping Hezbollah obtain weapons.

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