Terror Financiers

LLL-GFATF-unknown-terrorist

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...

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Abbas Hassan Gharib

Abbas Hassan Gharib maintain joint bank accounts in Lebanese banks that have allowed them to transfer more than $500 million within the formal financial system...

GFATF - LLL - Al-Qard al-Hassan

Al-Qard al-Hassan

AQAH, was designated by OFAC in 2007, is used by Hizballah as a cover to manage the terrorist group’s financial activities and gain access to...

GFATF - Ibrahim Ali Daher

Ibrahim Ali Daher

Ibrahim Ali Daher (Daher) serves as the Chief of Hizballah’s Central Finance Unit, which oversees Hizballah’s overall budget and spending, including the group’s funding of...

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GNC Syria

Hezbollah uses GNC Syria transportation service to receive components for its missile system project

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Ahmad Muhammad Zuhair al Rai

Al Ra’i serves as Rashid Qasim al-Bazzal’s representative. Al-Bazzal co-founded various front companies—such to conduct dealings for the IRGC-QF to fund Hezbollah’s activities

LLL-GFATF-unknown-terrorist

Abdallah Tahini

In May 2013, Abdallah Tahini was also arrested for being a member of the Hizballah terrorist cell in Nigeria and was found to be a...