Fouzi Fawaz
Fouzi Fawaz is a member of the Hizballah terrorist cell in Nigeria. Individuals who were arrested in Nigeria for their involvement with Hizballah claimed Fouzi...
nigeria
Mustapha Fawaz
Mustapha Fawaz has been a significant donor to Hizballah and is also a member of Hizballah’s Islamic Jihad Organization (IJO)
Esmail Ghaani
Ghaani joined the Guard a year after the 1979 revolution. He had served as Soleimani's deputy ever since the latter took the lead of Iran's...
Jammal Trust Bank S.A.L.
Hizballah has used accounts at Jammal Trust to pay its operatives and their families, and Jammal Trust has actively attempted to conceal its banking relationship...
Mohammed Nur
Mohammed Nur is being designated for acting for or on behalf of Boko Haram, an entity designated pursuant to E.O. 13224. Nigerian national Nur is...
Mustapha Chad
Mustapha Chad is being designated for acting for or on behalf of Boko Haram, an entity designated pursuant to E.O. 13224, and for providing financial,...
Kassem Hejeij
Kassem Hejeij is Lebanese magnate, officially resigned as head of the Middle East Africa Bank (MEAB) after he was designated by the Office of Foreign...