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...
Terrorism Financiers
Hassan Nazih Saleh
Hassan Nazih Saleh is a operative in Unit 900, Hezbollah Security Unit (secret police)
Saeed Youssef Bayram
Saeed Youssef Bayram is a Operative in Unit 900, Hezbollah Security Unit (secret police)
Muhammad Said Izadi
As of late 2016, Izadi required a Hamas Political Officer member to get permission from three senior Hamas leaders in order to receive money directly...
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...
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...
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...
Hassan Ahmed Moukalled
Hezbollah financier and financial advisor. key figure in its mechanism of money exchange
Seyed Badroddin Naiemael Moosavi
key figure in IRGC/QF operational smuggling method of Venezuelan gold to finance Hezbollah
Muhammad Ali Hamadi
He is part of Hezbollah special operations apparatus (the specific role is unknown)
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...
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...