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GLOBAL FIGHT AGAINST TERRORISM FUNDING

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Ali Khalil

Ali Hassan Khalil previously served as the Minister of Finance (2014-2020) and Minister of Public Health (2011-2014). As Minister of Finance, Khalil was one of the officials Hizballah leveraged a relationship with for financial gain

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Yusuf Finyanus

Yusuf Finyanus is the former Minister of Transportation and Public Works (2016-2020). As of mid-2019, Hizballah used its relationship with officials in the Lebanese government, including Finyanus as Minister of Transportation and Public Works, to siphon funds from government budgets to[...]

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Wassim Anwar Al-Qattan

Wassim Anwar Al-Qattan is a Syrian businessman who holds several contracts with the Government of Syria to develop government-owned shopping malls and hotel properties in Damascus. Al-Qattan is reportedly tied to powerful regime figures, and the Syrian government has awarded almost[...]

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Bi Sidi Souleymane

Souleymane leads the Central African Republic (CAR)-based militia group Return, Reclamation, Rehabilitation (3R), which has killed, tortured, raped, or displaced thousands of people since 2015

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Usama Hamdan

United Treasury Department Designates Usama Hamdan as Specially Designated Global Terrorists (SDGTs), freezing any assets in the U.S. and prohibiting transactions

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