Hizballah

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Tag Archives: Hizballah

Mustafa Mughniyeh

February 3, 2017 ExtremistsHezbollah / Hizballah / Terror Financing Country: iran

Mughniyeh is a Hezbollah commander with extensive family links to the Lebanon-based militant group. He's the nephew of Hezbollah's previous military commander, Mustafa Badreddine, who was killed in an explosion near the Syrian capital in last year. He is also a[...]

Imad Mughniyah

January 24, 2017 ExtremistsHezbollah / Hizballah / Terror Financing Country: lebanon

Mughniyeh was accused of association with many bombings, kidnappings, and assassinations, beginning with the Beirut barracks bombing and US embassy bombings, both of which took place in 1983 and killed over 350, as well as the kidnapping of dozens of foreigners[...]

Mustafa Badr Al Din

January 24, 2017 Private FinanciersHezbollah / Hizballah / Terror Financing Country: lebanon

Badreddine was a military leader of Hezbollah and both the cousin and brother-in-law of Imad Mugniyah. Badreddine was a member of the Shura council for Hezbollah and the head of the unit for overseas operations, Hezbollah's external operations branch. Prior to[...]

Hasan Jamal-Al-Din

December 30, 2016 Private FinanciersHezbollah / Hizballah / Terror Financing Country: lebanon

Jamal-al-Din is an accountant for Al-Inmaa Engineering and Contracting LLC. In coordination with Al-Inmaa Engineering and Kallas, Jamal-al-Din has worked with Adham Tabaja and Husayn Ali Faour, and other Hizballah members to move money between Lebanon and Iraq.

Muhammad Al-Mukhtar Kallas

December 29, 2016 Private FinanciersHezbollah / Hizballah / Terror Financing Country: lebanon

Kallas was designated for providing financial services to Hizballah member and financier Adham Tabaja through his work for designated Al-Inmaa Engineering and Contracting LLC. Al-Mukhtar is an accountant for Al-Inmaa Engineering and Contracting LLC. He has worked with Tabaja to coordinate[...]

Global Cleaners S.A.R.L.

December 28, 2016 Financing EntitiesHezbollah / Hizballah / Terror Financing Country: lebanon

Global Cleaners INC. a cleaning company with offices in Iraq and Lebanon, was designated for being owned and controlled by Adham Tabaja. Global Cleaners INC. is managed by Tabaja and is part of Tabaja’s Al-Inmaa Group of companies (part of Al-Inmaa[...]

Yosef Ayad

December 26, 2016 Private FinanciersHezbollah / Hizballah / Terror Financing Country: lebanon

Youssef is an operative for Hizballah’s External Security Organization (ESO), which is responsible for planning, coordinating, and executing Hizballah’s terrorist attacks worldwide. As a Hizballah ESO operative, he has procured precursor material used to produce Triacetone Triperoxide explosives.

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