Rani Moukalled
As of mid-2022, Rani Moukalled and his brother Rayyan Moukalled were among several individuals authorized by their father, Hassan Moukalled, to engage in cash transactions...
Home / Terror Financier / Rayyan Moukalled ‣ Connections Archive
Hassan Ahmed Moukalled
Hezbollah financier and financial advisor. key figure in its mechanism of money exchange
Muhammad Qasim Al Bazzal
Muhammad Qasim al-Bazzal is a U.S.-designated Lebanese financier for Hezbollah and Iran’s Islamic Revolutionary Guards Corps-Quds Force (IRGC-QF).
Hezbollah
Hezbollah is a Shi’a Islamist militant group and political party based in Lebanon. Hezbollah’s paramilitary wing is the Jihad Council.