Private Financiers

GFATF - LLL - Jaber A Elbaneh

Jaber A. Elbaneh

Jaber A. Elbaneh, also known as Gabr al-Bana is a Yemeni-American who was labeled a suspected terrorist by the United States after it emerged that...

Ghazi Nasr al Din

Ghazi Nasr Al-Din is a Lebanese Venezuelan who served as charge d'affaires of the Venezuelan Embassy in Damascus, Syria and is accused of assisting Hezbollah.


Mohamed Moustafa Kalash

Mohamed Moustafa Kalash is listed as a shareholder in two of the OFAC sanctioned companies: United General Holding SAL, United General Offshore SAL

GFATF - LLL - Hossein Taeb

Hossein Taeb

He is the strongest figure in the Iranian intelligence. Before that he was the Basij commander. Was sanction this year due to severe violation of...


Joseph Haidamous

Joseph Ilya Haidamous (Joseph Haidamous), another senior employee of Ahmad Abdallah, helped him establish new businesses...


Hussein Reda Abdallah

When accounts were opened for several of Ahmad Abdallah’s businesses, his brother Hussein Reda Abdallah was one of the associates given power of attorney for...


Hussein Attia

Ahmad Abdallah used his senior employees, including Hussein Kamel Attia (Hussein Attia), to establish businesses throughout the Middle East on behalf of Hezbollah.


Hussein Ahmad Jalal Abdallah

As of 2020, Hussein Ahmad Jalal Abdallah, son of Ahmad Abdallah, helped coordinate business logistics for his father. His father delegated authority to him for...


Ali Reda Abdallah

Ali Reda Abdallah, Ahmad Abdallah’s other brother, coordinated closely with Ahmad Abdallah in 2020 to further their investment...


Ahmad Abdallah

Ahmad Abdallah is a Hezbollah official and an active member of Hezbollah’s global financial network who has supported Hezbollah for decades, carrying out extensive commercial...

GFATF - LLL - Ali Saade

Ali Saade

He is a Hezbollah financier operates in Guinea. Saade initiates money transfers from Guinea to Hezbollah, transferring funds through Hezbollah representatives in Guinea and Lebanon