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GLOBAL FIGHT AGAINST TERRORISM FUNDING

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Talaqi Group

Talaqi Group - front company run by Hizballah official al-Bazzal. Al-Bazzal has sought to continue operating his network since being designated by OFAC by purporting to transfer ownership of his companies, including Nagham al Hayat and Tawafuk;

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Tawafuk

Al-Bazzal is a founder and owner of Tawafuk, where he is involved in day-to-day activities as general manager. Al-Bazzal has leveraged his companies, to finance and coordinate various IRGC-QF-linked oil shipments

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Nagham al Hayat

Nagham Al Hayat is being designated pursuant to E.O. 13224 today for being owned or controlled by Muhammad Qasim al-Bazzal.

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Muhammad Qasim Al Bazzal

Muhammad Qasim al-Bazzal is a U.S.-designated Lebanese financier for Hezbollah and Iran’s Islamic Revolutionary Guards Corps-Quds Force (IRGC-QF).

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Abdel Nour Shaalan

Abd Al Nur Shalan is a U.S.-designated Lebanese businessman who has served as Hezbollah’s point person for the coordination, procurement, and shipment of weapons and materials for Hezbollah’s Syrian partners

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Mustapha Fawaz

Mustapha Fawaz has been a significant donor to Hizballah and is also a member of Hizballah’s Islamic Jihad Organization (IJO)

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