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
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.
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
Ali al-Sha’ir is Hadwan’s office manager and has been accepting financial contributions on behalf of Hizballah since 2000
Hasib Muhammad Hadwan, also known as Hajj Zayn, is a senior official in Hizballah’s General Secretariat
Soner Gurleyen, a Turkey-based Turkish national, is an al-Qa’ida extremist and financial facilitator
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