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GLOBAL FIGHT AGAINST TERRORISM FUNDING

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Sultan Khalifah Asaad

September 30, 2020 Private Financiers

Known Also As: Sultan Khalifah As’ad; Asaad, Hajj Sultan;Asaad, Sultan; Asaad, Sultan Khalife


Country: Lebanon;


Address: Jezzine, Lebanon;


Born: 31 Oct 1962;


Nationality: Lebanon;


Activities:
Sultan Khalifah As’ad (As’ad) is an official of Hizballah, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended.


As’ad is a senior Hizballah Executive Council official who serves as the deputy to Executive Council Chairman Hashim Safi al-Din, who was designated pursuant to E.O. 13224 in May 2017. In addition to serving as Hashim Safi al-Din’s deputy, As’ad serves as the senior official for Hizballah’s central municipal portfolio, a position he has held since at least 2011, and for which he appears regularly at public events. As of early 2019, As’ad was responsible for dozens of companies subordinate to the Executive Council, including Arch and Meamar. He provided project guidance to these companies and was involved in their financial and legal issues. He reported to and received guidance from Hashim Safi al-Din about the companies and passed instructions to the companies’ directors and Hizballah’s Finance Committee.

Connected With:

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