Mariam Thompson is a Pentagon translator who was sentenced to 23 years in prison for passing the names of US informants in Iraq to a person linked to...
Hasan Chehadeh Othman, has been involved in conducting transactions through “shadow accounts” on behalf of Hizballah
Ezzat Youssef Akar, has been involved in conducting transactions through “shadow accounts” on behalf of Hizballah
Mostafa Habib Harb, has been involved in conducting transactions through “shadow accounts” on behalf of Hizballah
Subayti, has been involved in conducting transactions through “shadow accounts” on behalf of Hizballah. Subayti previously played a similar role in maintaining bank accounts in his own name along with other senior Bayt al-Mal officials
Abbas Hassan Gharib 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.
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.
AQAH, was designated by OFAC in 2007, is used by Hizballah as a cover to manage the terrorist group’s financial activities and gain access to the international financial system
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
Hezbollah uses GNC Syria transportation service to receive components for its missile system project