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...
Terror Financiers
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
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...
Khalil Rizk
The deputy commander of Hezbollah’s external relations unit. Some call him the foreign minister of Hezbollah
Hajj Hussein a-Shami
Sanctioned by the US. He is/was part of two of the main financial institutions of Hezbollah – “Al Qard al Hassan” and “Bayt al-Mal”
Abdirahman Nurey
Abdirahman Nurey (Nurey) is an interlocutor between al-Shabaab and the local private sector. Nurey has securely stored, transferred, and laundered fiat and digital currency for...
Abdi Samad
al-Shabaab militant and has been in close contact with the al-Shabaab Senior Leadership Council
Abdikarim Hussein Gagaale
Abdikarim Hussein Gagaale (Gagaale) has served as a deputy within al-Shabaab’s Finance Department under Mahad Karate.