Raed al-Hayes
Raed Jassim al-Hayes (Raed al-Hayes), commonly known as “Abu Ja’afar Shaqra” and a cousin of Ahmad al-Hayes, has been the military commander of Ahrar al-Sharqiya...
Raed Jassim al-Hayes (Raed al-Hayes), commonly known as “Abu Ja’afar Shaqra” and a cousin of Ahmad al-Hayes, has been the military commander of Ahrar al-Sharqiya...
The Al-Quds International Foundation (“Al-Quds”) has been designated pursuant to E.O. 13224 for being controlled by and acting for or on behalf of Hamas
Al-Waqfiya Al-Ri’aya Al-Usra Al-Filistinya Wa Al-Lubnanya (“Al-Waqfiya”) has been designated pursuant to Executive Order (E.O.) 13224 for being controlled by, acting for or on behalf...
Al-Shaban’s banking information was provided by an al-Qa’ida fundraiser to prospective donors as a way for them to send money to support al-Qa’ida military efforts...
OFAC designated General Ghassan Jaoudat Ismail (Ismail), the head of the designated Syrian Air Force Intelligence (SAFI). Ismail has served as the head of SAFI...
OFAC sanctioned Hussam al-Qaterji, a Syrian businessman and 33 percent shareholder of Arfada. Hussam al-Qaterji is known as the godfather of the regime’s oil and...
Tariq Al-Madani is Sallizar’s Assistant General Manager, a Member of the Board, and authorized signatory with a 25 percent stake in the company. OFAC designated...
OFAC designated Kamal Imad al-Din al-Madani (Kamal al-Madani) and Tariq Imad al-Din al-Madani (Tariq Al-Madani), two of the four founders of Sallizar. Kamal al-Madani represented...
Muhammad Qasim al-Bazzal’s activity on behalf of Hezbollah in Syria is carried out through Green Sanabel
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...
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
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,...