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
lebanon
Lawyer: Nagy Farid Makhlouf Bakafari
Nagy Farid Makhlouf Bakafari Serves for the following Hezbollah-related company: GULF BIRD SAL
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...
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,...
Lawyer: Hassan Muhammad al-Moqdad
Hassan Muhammad al-Moqdad (Miqdad), serves for Hezbollah related company
Lawyer: Boutros Jamil Adwan
Boutros Jamil Adwan, Lawyer who serves for Hezbollah related companies
Lawyer: Hassan Mohamed Faour
Hassan Mohamed Faour, Lawyer who serves for Hezbollah related companies