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[...]
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
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
Hezbollah financier and financial advisor. key figure in its mechanism of money exchange
key figure in IRGC/QF operational smuggling method of Venezuelan gold to finance Hezbollah
He is part of Hezbollah special operations apparatus (the specific role is unknown)
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.