Home / Threats / Hezbollah ‣ Entity connections Archive

  See Entity Detail Info

Talal Hamiyah

Talal Hamiyah is the head of Hezbollah’s External Security Organization (ESO), which maintains organized terrorist cells worldwide. The ESO is the Hezbollah element responsible for...

GFATF-LLL-Hejeij-clas-Kassem-Hejeij

Hezbollah Financiers – Hejeij clan

Kassem Hejeij is a prominent member of Hezbollah’s economic arm who was designated by the US treasury in 2015. Hejeij, is one of its prominent...

LLL - GFATF - unknown-organization

Egyptian Islamic Jihad

The Egyptian Islamic Jihad (EIJ), formerly called simply Islamic Jihad and "Liberation Army for Holy Sites", originally referred to as al-Jihad, and then the Jihad...

GFATF - Muhammad Kawtharani

Muhammad Kawtharani

Mohammed al-Kawtharani is the U.S.-designated Hezbollah representative in Iraq and a member of Hezbollah’s political council

GFATF - LLL - Muhammad Yusuf Ahmad Mansur

Muhammad Yusuf Ahmad Mansur

A member of Hizballah since at least 1986, once served in a Hizballah military unit operating in south Lebanon. Around 2004, Mansur was transferred to...

LLL-GFATF-unknown-terrorist

Muhammad Qabalan

Hizballah terrorist cell leader Muhammad Qabalan (Qabalan) once served as the head of a Hizballah infantry platoon

GFATF - Khalil Yusif Harb

Khalil Yusif Harb

Harb was given responsibility for overseeing work of the Islamic Resistance, including assisting with the smuggling of Hamas and Palestinian Islamic Jihad operatives from Syria...

LLL-GFATF-unknown-terrorist

Kassem Mohamad Ali Bazzi

Kassem Mohammed Bazzi is the U.S.-designated CEO and chairman of Lebanon-based Atlas Holding, which the U.S. government accuses of aiding Hezbollah in skirting financial sanctions

GFATF - Atlas Holding

Atlas Holding

Atlas Holding is owned or controlled by the Martyrs Foundation. Atlas Holding owns or controls at least ten companies in numerous sectors in Lebanon, including...