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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Meamar Construction is owned, controlled, or directed by Hizballah, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended
Arch Consulting (Arch) is owned, controlled, or directed by Hizballah, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended
Sultan Khalifah As’ad (As’ad) is an official of Hizballah, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended
Nagy Farid Makhlouf Bakafari Serves for the following Hezbollah-related company: GULF BIRD SAL
Ali Hassan Khalil previously served as the Minister of Finance (2014-2020) and Minister of Public Health (2011-2014). As Minister of Finance, Khalil was one of the officials Hizballah leveraged a relationship with for financial gain
Yusuf Finyanus is the former Minister of Transportation and Public Works (2016-2020). As of mid-2019, Hizballah used its relationship with officials in the Lebanese government, including Finyanus as Minister of Transportation and Public Works, to siphon funds from government budgets to[...]