Home / Archive from "Terrorism Financiers" (Page 20)
Kawtharani facilitates business transactions for Hizballah inside Iraq and has attended meetings in Iraq with sectarian armed groups and Hizballah officials.
Farhat has been involved in advising sectarian armed groups in Iraq on behalf of Hizballah. As of 2017, Farhat was tasked with collecting security and intelligence information in Iraq and subsequently providing reports to senior Hizballah and Iranian leadership.
Hashim oversees all Hizballah-related operational activities in Iraq and is in charge of protecting Hizballah interests in Iraq. Additionally, Hashim arranges for the protection of Tabaja inside of Iraq.
Jawad Nasrallah a designated terrorist, is accused of carrying out attacks against Israel in the West Bank.
Manan a senior Taliban commander, is the Taliban’s Shadow Governor for Helmand Province, Afghanistan, who provided a large number of Taliban fighters to attack Afghan government forces.
Razavi was in charge of the training center at the Islamic Revolutionary Guard Corps-Quds Force (IRGC-QF) base in Birjand, Iran, which as of 2014, provided training, intelligence, and weapons to Taliban forces in Farah, Ghor, Badhis, and Helmand Provinces, Afghanistan.