Private Financiers

GFATF - Ali Khalil

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...

GFATF - Yusuf Finyanus

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,...

LLL-GFATF-unknown-terrorist

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...

GFATF - Adel Anwar al-Olabi

Adel Anwar al-Olabi

Adel Anwar Al-Olabi is being designated pursuant to E.O. 13573 for being a senior official of the Government of Syria

GFATF - Usama Hamdan

Usama Hamdan

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

GFATF - Muhammad Kawtharani

Muhammad Kawtharani

Mohammed al-Kawtharani is the U.S.-designated Hezbollah representative in Iraq and a member of Hezbollah’s political council

GFATF - Khalil Yusif Harb

Khalil Yusif Harb

Harb was given responsibility for overseeing work of the Islamic Resistance, including assisting with the smuggling of Hamas and Palestinian Islamic Jihad operatives from Syria...

LLL-GFATF-unknown-terrorist

Kassem Mohamad Ali Bazzi

Kassem Mohammed Bazzi is the U.S.-designated CEO and chairman of Lebanon-based Atlas Holding, which the U.S. government accuses of aiding Hezbollah in skirting financial sanctions