lebanon

GFATF - LLL - Ali Daamoush

Ali Daamoush

Senior Hezbollah operative and part of the executive council, close to Hassan Nasrallah. Daamoush also leads Hezbollah’s Foreign Relations Department, which partakes in terrorist operations...

LLL-GFATF-unknown-terrorist

Ali Mohamad Daoun

Ali Mohamad Daoun is a Hezbollah official who is in charge of the second district for Hezbollah terrorist group.

LLL-GFATF-unknown-terrorist

Adel Diab

Adel Diab is a Hezbollah member and Lebanese businessman who used his business to raise funds for the terrorist group and...

LLL-GFATF-unknown-terrorist

Jihad Salem Alame

Jihad Salem Alame, along with Adel Diab, Ali Mohamad Daoun and their company, Dar Al Salam for Travel & Tourism, the Treasury’s Office of Foreign...

GFATF - LLL -Ali al-Shaeir

Ali al-Shaeir

Ali al-Sha’ir is Hadwan’s office manager and has been accepting financial contributions on behalf of Hizballah since 2000

GFATF - LLL - Hasib Muhammad Hadwan

Hasib Muhammad Hadwan

Hasib Muhammad Hadwan, also known as Hajj Zayn, is a senior official in Hizballah’s General Secretariat