Hezbollah

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Fouzi Fawaz

Fouzi Fawaz is a member of the Hizballah terrorist cell in Nigeria. Individuals who were arrested in Nigeria for their involvement with Hizballah claimed Fouzi...

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Rashid Qasim Al Bazzal

Al-Bazzal allegedly co-founded various front companies—such to conduct dealings for the IRGC-QF to fund Hezbollah’s activities

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Talaqi Group

Talaqi Group - front company run by Hizballah official al-Bazzal. Al-Bazzal has sought to continue operating his network since being designated by OFAC by purporting...