Muhamad Ali Al-Hebo
As of early 2017, al-Hebo and al-Khalidi were both under the control and management of Muhamad. During this same timeframe, Muhamad was involved in operating...
Private Financiers
Mohamed Ahmed Elsayed Ahmed Ibrahim
Ibrahim, a Brazil-based member of al-Qa’ida, provided facilitation support to al-Qa’ida members and material support to al-Qa’ida.
Marwan Mahdi Salah Al-Rawi
In late January 2018, OFAC-designated ISIS financial facilitator Walid Talib Zughayr al-Rawi, was aware of an approximately $500,000 financial transaction of Redin Exchange administrator Marwan...
Ismael Tash
Since at least 2017, Tash has had ongoing contact with a money transfer channel managed by the designated Hamas financial facilitator Muhammad Sarur. This channel...
Kamal Abdelrahman Aref Awad
In early 2018, Awad, a Gaza-based Hamas financial associate, coordinated with the same Gaza-based Hamas financial facilitator, leveraged by Sarur, to provide hundreds of thousands...
Muhammad Sarur
As of 2014, Sarur was identified as in charge of all money transfers from the IRGC-QF to Izz-Al-Din Al-Qassam Brigades. Overall, in the past four...
Fawaz Mahmud Ali Nasser
As of mid-2018, Nasser, a Gaza-based Hamas financial auditor, worked with Gaza-based money exchanger Muhammad Kamal al-Ayy to transfer Iranian funds through Hizballah to Hamas...
Muhammad Kamal Al-Ayy
As of mid-2018, Fawaz Muhmud Ali Nasser, a Gaza-based Hamas financial auditor, worked with Gaza-based money exchanger al-Ayy to transfer Iranian funds through Hizballah to...
Dawood Ibrahim
Dawood is son of a police constable. At a very young age he worked few petty jobs and began his criminal activities in his late...
Wafiq Safa
Safa is in charge of Hizballah's Liaison and Coordination Unit and is responsible for Hizballah’s coordination with the international community and with Lebanese security agencies....
Muhammad Hasan Raad
Ra’d also is the head of Hizballah’s Parliamentary Council, which consists of Hizballah Members of Parliament, and oversees how the Loyalty to the Resistance Bloc...
Amin Sherri
As a Hizballah Member of Parliament, Sherri serves as an interlocutor for Hizballah's interests within the Lebanese community and has used the weight of his...