lebanon

LLL-GFATF-unknown-terrorist

Hasan Chehadeh Othman

Hasan Chehadeh Othman, has been involved in conducting transactions through “shadow accounts” on behalf of Hizballah

LLL-GFATF-unknown-terrorist

Ezzat Youssef Akar

Ezzat Youssef Akar, has been involved in conducting transactions through “shadow accounts” on behalf of Hizballah

LLL-GFATF-unknown-terrorist

Mostafa Habib Harb

Mostafa Habib Harb, has been involved in conducting transactions through “shadow accounts” on behalf of Hizballah

LLL-GFATF-unknown-terrorist

Wahid Mahmud Subayti

Subayti, has been involved in conducting transactions through “shadow accounts” on behalf of Hizballah. Subayti previously played a similar role in maintaining bank accounts in...

LLL-GFATF-unknown-terrorist

Abbas Hassan Gharib

Abbas Hassan Gharib maintain joint bank accounts in Lebanese banks that have allowed them to transfer more than $500 million within the formal financial system...

GFATF - LLL - Al-Qard al-Hassan

Al-Qard al-Hassan

AQAH, was designated by OFAC in 2007, is used by Hizballah as a cover to manage the terrorist group’s financial activities and gain access to...