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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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Mohammed Fayez Barakat

Mohammed Fayez Barakat is a U.S.-designated Hezbollah fundraiser operating in the Tri-Border Area (TBA) of South America––the region that straddles the borders of Paraguay, Brazil, and Argentina

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Arfada Petroleum

OFAC designated Arfada Petroleum. Arfada Petroleum has entered into substantial contracts with the Government of Syria to develop the Syrian oil sector

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Hassan al-Baghdadi

Baghdadi, who has publicly identified himself as a Hizballah official, has participated in political events and delivered speeches on behalf of Hizballah. In several speeches, he praised Secretary General Hassan Nasrallah and defended Hizballah’s targeting of Americans

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Nabil Qaouk

Qaouk has served on Hizballah’s Executive Council, which oversees the group’s social and economic activities, as well as its Central Council.

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Talib and Sons

According to publicly available information, Talib and Sons is owned, controlled, or directed by Ahmed Luqman Talib. Talib and Sons is a gemstone company located in Melbourne, Australia.

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Ahmed Luqman Talib

Ahmed Luqman Talib has materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, al-Qa’ida, an entity listed in the Annex of E.O. 13224

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Khodr Taher Bin Ali

Khodr Taher Bin Ali (Taher) is a Syrian businessman who serves as a prominent local intermediary and contractor for the designated Fourth Division of the Syrian Arab Army (Fourth Division).

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