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GLOBAL FIGHT AGAINST TERRORISM FUNDING

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Abdul Reza Shahlai

Shahla’i has a long history of targeting Americans and U.S. allies globally. Some of it: Multiple assassinations of coalition forces in Iraq, provided weapons and explosives to Shia extremist groups

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Haytham ‘Ali Tabataba’i

One of the responsible figures for Hezbollah’s strong foothold in both Syria and Yemen, and the upgrade of the local militias in there. Key military leader who has commanded the group’s special forces in both Syria and Yemen

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Akram al Ajouri

Deputy chairman, commander of the military wing, head of “Shoura” council, manages budget that comes from Iran

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Ali Daamoush

Senior Hezbollah operative and part of the executive council, close to Hassan Nasrallah. Daamoush also leads Hezbollah’s Foreign Relations Department, which partakes in terrorist operations internationally, including the recruitment of terrorist operatives and the gathering of intelligence

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Khaled Qassem

Deputy commander of unit 910. Among his duties in the unit, Jalal is responsible for all logistical areas resulting from the operation of the external operations unit, including identifying and recruiting elements for the unit

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Tareck El Aissami

Manages money laundering in giant scale, consider a drug kingpin connected to local cartels, Mexican cartels and to Hezbollah

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