Position: Head of Unit 840 station in Iraq. Background: He is also works for unit 400 and he is Hamed Abdollahi ‘s special operations deputy in Iraq.

Position: A Quds Force operative stationed in Syria/Lebanon. Background: He is involved in a joint project of Quds Force and Hezbollah’s ESO (unit 910) that includes recruiting Pakistani and Afghan proxies to carry out terror attacks.

Position: Head of Africa department in unit 400 of Quds Force.

Position: Quds Force’s commander in Yemen (unit 400). Background: He oversees the strong connection with the Houthis, including weapon supply, training, intelligence gathering and operations. On the night of the US airstrike to eliminate Soleimani, Shahlaei was the second target with an airstrike in Yemen around the same time, but he escaped in time. He…

Position: Special adviser to the commander of Quds Force and member of Quds Force’s Command Council. Supervisor of the Quds Force headquarters’ projects – reports to Khamenei.

Position: Deputy commander of Quds Force. Background: Prior to this role he was Quds Force’s deputy for coordination affairs. From 2007 – 2013 he served in Syria and was promoted to the status of the local deputy of operations of Quds Force there.

Position: An operative in IRGC Intelligence Organization, Division 1500. Background: He is responsible for Terror activity in Eurasia.

Position: Cyber Division (unit 2000) in IRGC’s Intelligence Organization.

Position: Head of the Special Operations Division (Division 4000) in IRGC’s Intelligence Organization (replaced Reza Seraj). Background: He is one of the senior figures behind the failures of trying to assassinate and kidnap Israelis abroad in the past few months. Prior to his current role he was the Commander of the Iranian forces in Syria.…

Position: Unknown, former Head of the Special Operations Division (Division 4000) in IRGC’s Intelligence Organization (replaced by his former deputy Javad Ghafari). Background: He is behind multiply failed attempts to assassinate and kidnap Israelis in the last months in places like Turkey, Cyprus, and UAE.

Position: Head of Quds Force (replaced Qassem Soleimani after his death, January 2020). Background: Serves in the IRGC since the 80’s. In his early years in Quds Force, he was appointed to the eastern border of Iran, fighting the Taliban and their control of drug smuggling. Qaani oversaw financial disbursements to terror organizations around the…

Rayyan Moukalled worked in 2021 with Hizballah official Muhammad Qasim al-Bazzal on issues related to finance. Rayyan functioned as an office assistant for his father on a range of issues, including the use of foreign bank accounts to facilitate illicit financial activity

As of mid-2022, Rani Moukalled and his brother Rayyan Moukalled were among several individuals authorized by their father, Hassan Moukalled, to engage in cash transactions on behalf of CTEX with the Central Bank of Lebanon

He has led Iran’s military research and development efforts and was responsible for negotiating Iran’s agreement with Russia for the supply of Iranian UAVs for Russia’s war in Ukraine

Hezbollah financier and financial advisor. key figure in its mechanism of money exchange

key figure in IRGC/QF operational smuggling method of Venezuelan gold to finance Hezbollah

He is part of Hezbollah special operations apparatus (the specific role is unknown)

Before his current position which he handles since 1996, Khanouki served as commander of the IRGC forces in Croatia and Bosnia. Qasem Soleimani was part of his social circle.

He manages a cellular shop in Sao Paulo and involved in the daily and operational issues of Hezbollah’s Foreign Relations unit in the Latin American continent

The deputy commander of Hezbollah’s external relations unit. Some call him the foreign minister of Hezbollah

Sanctioned by the US. He is/was part of two of the main financial institutions of Hezbollah – “Al Qard al Hassan” and “Bayt al-Mal”

He was born in Argentina. is an operative in the Foreign Relations Unit who has served as an ESO recruiter and spotter for many years in Latin America, including in Peru, Panama, Argentina, Colombia, and Venezuela

Abdirahman Nurey (Nurey) is an interlocutor between al-Shabaab and the local private sector. Nurey has securely stored, transferred, and laundered fiat and digital currency for al-Shabaab. Nurey has gathered financial transfers from al-Shabaab local finance officials to al-Shabaab finance leaders.

al-Shabaab militant and has been in close contact with the al-Shabaab Senior Leadership Council

Abdikarim Hussein Gagaale (Gagaale) has served as a deputy within al-Shabaab’s Finance Department under Mahad Karate.

Rewards for Justice is offering a reward of up to $5 million for information on Hassan Afgooye (Afgooye), a key leader of al-Shabaab

Yazbeck maintain joint bank accounts in Lebanese banks that have allowed them to transfer more than $500 million within the formal financial system over the past decade, despite existing sanctions against AQAH.

Ibrahim Ali Daher (Daher) serves as the Chief of Hizballah’s Central Finance Unit, which oversees Hizballah’s overall budget and spending, including the group’s funding of its terrorist operations and killing of the group’s opponents

Nagy Farid Makhlouf Bakafari Serves for the following Hezbollah-related company: GULF BIRD SAL

Hassan Muhammad al-Moqdad (Miqdad), serves for Hezbollah related company

Boutros Jamil Adwan, Lawyer who serves for Hezbollah related companies

Hassan Mohamed Faour, Lawyer who serves for Hezbollah related companies

Naila Naguib Hatim, Lawyer who serves for Hezbollah related companies

Waseem Naseeb Musharab, Lawyer who serves for Hezbollah companies

Bahij Bahij Tabbara, Lawyer who serves as the attorney for the many Hezbollah related companies

Wael Ali Shuaib, Lawyer who serves Hezbollah-related companies

Rashid Hussein Ayoub, serves for Hezbollah related company

Abeer Hassan Fayad, Lawyer who serves as the attorney for the many Hezbollah-related companies

Adeeb Yousef Tohme, Lawyer who serves as the attorney for the many Hezbollah-related companies

Antoine George Habib, Lawyer who serves as the attorney for the many Hezbollah-related companies

Ibrahim Muhammad Akram Khalid, Lawyer who serves as the attorney for the many Hezbollah-related companies