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LLL-GFATF-unknown-terrorist
| Country: lebanon  

Sultan Khalifah Asaad

Sultan Khalifah As’ad (As’ad) is an official of Hizballah, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended

GFATF - LLL - Meliad Farah
| Country: lebanon  

Meliad Farah

Meliad Farah is a Lebanese-Australian national, who is guilty of involvement as accomplice in the terrorist attack at the city of Burgas’s airport, in Bulgaria’s...

GFATF - LLL - Yasmin Jabar
| Country: palestine  

Yasmin Jabar

Yasmin Jabar is a Palestinian resident of East Jerusalem who spied for Hezbollah terrorist group. She is a resident of Jerusalem's Old City and works...

GFATF - Ali Khalil
| Country: lebanon  

Ali Khalil

Ali Hassan Khalil previously served as the Minister of Finance (2014-2020) and Minister of Public Health (2011-2014). As Minister of Finance, Khalil was one of...

GFATF - Yusuf Finyanus
| Country: lebanon  

Yusuf Finyanus

Yusuf Finyanus is the former Minister of Transportation and Public Works (2016-2020). As of mid-2019, Hizballah used its relationship with officials in the Lebanese government,...

GFATF - LLL - Mukhtar Army
| Country: iraq  

Mukhtar Army

Formed in the 2013 by Wathiq al-Battat (former senior official in the Hezbollah Brigades), Mukhtar Army is a Shi'a Iraqi militia group supported by Iran...

GFATF - LLL - Mohammed Abu Salah
| Country: palestine  

Mohammed Abu Salah

Yazan Abu Salah's cousin Mohammed Abu Salah, a resident of Bir Zeit near Ramallah, who confessed that he was member of terrorist cell working with...

| Country: palestine  

Yazan Abu Salah

Yazan Abu Salah was part of Iranian-backed terror cell operating under the guise of a humanitarian aid agency in the Palestinian Authority-run West Bank. Yazan...