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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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Naim Qassem

One of Hezbollah’s founders, member of the Shura council, in charge of overseeing its parliamentary and governmental activities. Supervise over al-Mustafa Schools, one of the movement’s educational networks

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Talib Husayn Ali Jarak Ismail

Talib Husayn ‘Ali Jarak Ismai’l coordinated the transfer of millions of dollars to Hizballah from Kuwait through Jamal Husayn ‘Abd ‘Ali ‘Abd-al-Rahim al-Shatti

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Ali al-Shaeir

Ali al-Sha’ir is Hadwan’s office manager and has been accepting financial contributions on behalf of Hizballah since 2000

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Cebrail Guzel

Cebrail Guzel, a Turkish national, is a Turkey-based al-Qa’ida facilitator who worked with, and provided material support to, Nurettin Muslihan as part of Muslihan’s efforts to support al-Qa’ida

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