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Saturday, February 4th, 2023

GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

Home / Terrorism Financiers / Archive from "Private Financiers"

Rayyan Moukalled

Rayyan Moukalled

January 30, 2023          Country: lebanon  

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 on a range of issues, including the use of foreign bank accounts to facilitate illicit financial[...]

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Rani Moukalled

Rani Moukalled

January 30, 2023          Country: lebanon  

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 on behalf of CTEX with the Central Bank of Lebanon

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Seyed Hojatollah Ghoreishi

Seyed Hojatollah Ghoreishi

January 30, 2023          Country: iran  

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 Russia’s war in Ukraine

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Hamid Arabnejad Khanouki

Hamid Arabnejad Khanouki

December 20, 2022          Country: iran  

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 of his social circle.

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