Terrorism Financiers

GFATF LLL Reza Hashem Safieddine

Reza Hashem Safieddine

Hezbollah and Quds Force smuggling apparatus. He arranges weapon shipments from Iran to Damascus on civilian flights and then arranges their transportation and delivery to...

GFATF LLL Hassan Nazih Saleh

Hassan Nazih Saleh

Hassan Nazih Saleh is a operative in Unit 900, Hezbollah Security Unit (secret police)

GFATF LLL Saeed Youssef Bayram

Saeed Youssef Bayram

Saeed Youssef Bayram is a Operative in Unit 900, Hezbollah Security Unit (secret police)

GFATF LLL Rayyan Moukalled

Rayyan Moukalled

Rayyan Moukalled worked in 2021 with Hizballah official Muhammad Qasim al-Bazzal on issues related to finance. Rayyan functioned as an office assistant for his father...

GFATF LLL Rani Moukalled

Rani Moukalled

As of mid-2022, Rani Moukalled and his brother Rayyan Moukalled were among several individuals authorized by their father, Hassan Moukalled, to engage in cash transactions...

GFATF LLL Seyed Hojatollah Ghoreishi

Seyed Hojatollah Ghoreishi

He has led Iran’s military research and development efforts and was responsible for negotiating Iran’s agreement with Russia for the supply of Iranian UAVs for...

GFATF LLL Hassan Ahmed Moukalled

Hassan Ahmed Moukalled

Hezbollah financier and financial advisor. key figure in its mechanism of money exchange

GFATF LLL Muhammad Ali Hamadi

Muhammad Ali Hamadi

He is part of Hezbollah special operations apparatus (the specific role is unknown)

GFATF LLL Hamid Arabnejad Khanouki

Hamid Arabnejad Khanouki

Before his current position which he handles since 1996, Khanouki served as commander of the IRGC forces in Croatia and Bosnia. Qasem Soleimani was part...

GFATF LLL Haj Wissam Rizk

Haj Wissam Rizk

He manages a cellular shop in Sao Paulo and involved in the daily and operational issues of Hezbollah’s Foreign Relations unit in the Latin American...