Yazbeck maintain joint bank accounts in Lebanese banks that have allowed them to transfer more than $500 million within the formal financial system over the past decade, despite existing sanctions against AQAH.
Ibrahim Ali Daher (Daher) serves as the Chief of Hizballah’s Central Finance Unit, which oversees Hizballah’s overall budget and spending, including the group’s funding of its terrorist operations and killing of the group’s opponents
Nagy Farid Makhlouf Bakafari Serves for the following Hezbollah-related company: GULF BIRD SAL
Hassan Muhammad al-Moqdad (Miqdad), serves for Hezbollah related company
Boutros Jamil Adwan, Lawyer who serves for Hezbollah related companies
Hassan Mohamed Faour, Lawyer who serves for Hezbollah related companies
Naila Naguib Hatim, Lawyer who serves for Hezbollah related companies