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LLL-GFATF-unknown-terrorist

Ahmad Abdallah

Ahmad Abdallah is a Hezbollah official and an active member of Hezbollah’s global financial network who has supported Hezbollah for decades, carrying out extensive commercial...

LLL-GFATF-Islamic-Revolutionary-Guard-Corps

Islamic Revolutionary Guard Corps

The Islamic Revolutionary Guard Corps (IRGC) is a branch of Iran's Armed Forces founded after 1979 Revolution on 22 April 1979 by order of Ayatollah...

GFATF - LLL - Muhammad Jafer Qasir

Muhammad Qasir

Qasir was designated for acting on behalf of Hizballah. He acted as a critical conduit for financial disbursements from the Iran's Islamic Revolutionary Guard Corps-Qods...