Idris al-Fay, who is currently in Iraqi custody, used the Turkey-based Al-Fay Company to facilitate the global distribution of currency on behalf of ISIS
Alaa Khanfurah (Khanfurah) is being designated pursuant to Executive Order (E.O.) 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, ISIS
Hasan Chehadeh Othman, has been involved in conducting transactions through “shadow accounts” on behalf of Hizballah
Ezzat Youssef Akar, has been involved in conducting transactions through “shadow accounts” on behalf of Hizballah
Mostafa Habib Harb, has been involved in conducting transactions through “shadow accounts” on behalf of Hizballah
Subayti, has been involved in conducting transactions through “shadow accounts” on behalf of Hizballah. Subayti previously played a similar role in maintaining bank accounts in his own name along with other senior Bayt al-Mal officials
Abbas Hassan Gharib maintain joint bank accounts in Lebanese banks that have allowed them to transfer more than $500 million within the formal financial system over the past decade, despite existing sanctions against AQAH.