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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
OFAC designated Arfada Petroleum. Arfada Petroleum has entered into substantial contracts with the Government of Syria to develop the Syrian oil sector
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
Qaouk has served on Hizballah’s Executive Council, which oversees the group’s social and economic activities, as well as its Central Council.
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.
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