Terror Financiers

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Green Sanabel

Muhammad Qasim al-Bazzal’s activity on behalf of Hezbollah in Syria is carried out through Green Sanabel

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Star of The East

Ali Abdel Nour Shaalan used the “Star of The East” company in Syria to transport shipments of weapons from Iran, Turkey and from Eastern Europe...

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Yusuf al-Madani

Al-Madani is a prominent Houthi military leader and is the commander of the fifth military zone in Al Hudaydah, Hajjah, Al Mahwit, and Raymah, Yemen

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Al-Ghamari

Al-Ghamari is being designated pursuant to E.O. 13611 for having engaged in acts that directly or indirectly threaten the peace, security, or stability of Yemen,...

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Ibrahim Ali Awad al-Fay

Ibrahim Ali Awad al-Fay (Ibrahim al-Fay) is being designated pursuant to E.O. 13224, as amended, for owning or controlling, directly or indirectly, the Al-Fay Company

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Al-Fay Company

The Al-Fay Company being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or...

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Idris Ali Awad al-Fay

Idris al-Fay, who is currently in Iraqi custody, used the Turkey-based Al-Fay Company to facilitate the global distribution of currency on behalf of ISIS

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Alaa Khanfurah

Alaa Khanfurah (Khanfurah) is being designated pursuant to Executive Order (E.O.) 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological...

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Hasan Chehadeh Othman

Hasan Chehadeh Othman, has been involved in conducting transactions through “shadow accounts” on behalf of Hizballah

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Ezzat Youssef Akar

Ezzat Youssef Akar, has been involved in conducting transactions through “shadow accounts” on behalf of Hizballah

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Mostafa Habib Harb

Mostafa Habib Harb, has been involved in conducting transactions through “shadow accounts” on behalf of Hizballah

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Wahid Mahmud Subayti

Subayti, has been involved in conducting transactions through “shadow accounts” on behalf of Hizballah. Subayti previously played a similar role in maintaining bank accounts in...