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...
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...
Hassan Nazih Saleh is a operative in Unit 900, Hezbollah Security Unit (secret police)
Saeed Youssef Bayram is a Operative in Unit 900, Hezbollah Security Unit (secret police)
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 worked in 2021 with Hizballah official Muhammad Qasim al-Bazzal on issues related to finance. Rayyan functioned as an office assistant for his father...
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...
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...
Hezbollah financier and financial advisor. key figure in its mechanism of money exchange
key figure in IRGC/QF operational smuggling method of Venezuelan gold to finance Hezbollah
He is part of Hezbollah special operations apparatus (the specific role is unknown)
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...
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...