united states

LLL-GFATF-unknown-terrorist

Muhammad Sarur

As of 2014, Sarur was identified as in charge of all money transfers from the IRGC-QF to Izz-Al-Din Al-Qassam Brigades. Overall, in the past four...

LLL-GFATF-unknown-company

Bayt al-Mal

Bayt al-Mal operates under the direct supervision of Hezbollah Secretary General Hasan Nasrallah. As Hezbollah's main financial body, Bayt al-Mal serves as a bank, creditor,...

LLL-GFATF-Amin-Sherri

Amin Sherri

As a Hizballah Member of Parliament, Sherri serves as an interlocutor for Hizballah's interests within the Lebanese community and has used the weight of his...

LLL-GFATF-Fawaz-Damra

Fawaz Damra

His successor at the Brooklyn mosque, the militant Egyptian cleric Sheik Omar Abdel-Rachman, was convicted in 1995 of conspiring to blow up New York City...