Hussein Hani Beru
Hussein Hani Beru member of Unit 900 – Hezbollah’s security unit (secret police)
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Abu Ali Jawad
Head of Nasrallah’s security unit
Al-Khobara
Al-Khobara is located in the AQAH building, has provided accounting services to AQAH, and was managed by senior AQAH officials, including Mansour
Auditors for Accounting and Auditing
Auditors is being designated for being owned, controlled, or directed by Ibrahim Daher (Daher). Daher, who was designated in May 2021 for acting on behalf...
Reza Hashem Safieddine
Hezbollah and Quds Force smuggling apparatus. He arranges weapon shipments from Iran to Damascus on civilian flights and then arranges their transportation and delivery to...
IRGC Quds Force
Provides financial and military support to militant and terrorist groups, including to Hezbollah and groups in Africa
Hassan Nazih Saleh
Hassan Nazih Saleh is a operative in Unit 900, Hezbollah Security Unit (secret police)
Saeed Youssef Bayram
Saeed Youssef Bayram is a Operative in Unit 900, Hezbollah Security Unit (secret police)
Rayyan Moukalled
Rayyan Moukalled worked in 2021 with Hizballah official Muhammad Qasim al-Bazzal on issues related to finance. Rayyan functioned as an office assistant for his father...
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...
Hassan Ahmed Moukalled
Hezbollah financier and financial advisor. key figure in its mechanism of money exchange
Seyed Badroddin Naiemael Moosavi
key figure in IRGC/QF operational smuggling method of Venezuelan gold to finance Hezbollah