Al-Bazzal allegedly co-founded various front companies—such to conduct dealings for the IRGC-QF to fund Hezbollah’s activities
Muhammad Qasim al-Bazzal is a U.S.-designated Lebanese financier for Hezbollah and Iran’s Islamic Revolutionary Guards Corps-Quds Force (IRGC-QF).
Abd Al Nur Shalan is a U.S.-designated Lebanese businessman who has served as Hezbollah’s point person for the coordination, procurement, and shipment of weapons and materials for Hezbollah’s Syrian partners
Mustapha Fawaz has been a significant donor to Hizballah and is also a member of Hizballah’s Islamic Jihad Organization (IJO)
Leader of al-Qa'ida Kurdish Battalions, a group whose property and interests in property are concurrently blocked pursuant to a determination by the Secretary of State pursuant to Executive Order 13224
Leader of al-Qa'ida Kurdish Battalions, a group whose property and interests in property are concurrently blocked pursuant to a determination by the Secretary of State pursuant to Executive Order 13224
Ahmad ‘Ali Ahsan al-Hamzi, the commander of Yemen’s Houthi-aligned Yemeni Air Force and Air Defense Forces, as well as its UAV program, has acquired Iranian-made weapons for use in the Yemen civil war