Nazem Said Ahmad
Ahmad, a diamond dealer, is a prominent Lebanon-based money launderer and significant Hizballah financier. As of late 2016, Ahmad was considered a major Hizballah financial...
Who is Who in the Zoo
Jehad Serwan Mostafa
Jehad Serwan Mostafa is an American citizen who moved to Somalia in 2005 and joined the Somalia-based extremist group al-Shabaab. Mostafa is believed to have...
Ziyad al-Nakhalah
Born in 1953 in Gaza, Al-Nakhala is the leader of Palestinian Islamic Jihad (PIJ), and he is based in Damascus, Syria. Al-Nakhala was detained by...
Marwan Issa
Marwan Issa is the deputy commander of the Izz Al-Din Al-Qassam Brigades, the operational arm of Hamas.
Fuad Shukr
He is a senior military advisor to Hizballah Secretary General Hasan Nasrallah and played a central role in the planning and execution of the October...
Samantha Lewthwaite
Samantha Lewthwaite, better known as the White Widow, is a terror suspect and a member of terrorist organizations, such as Al-Shabaab and Al-Qaeda. She is...
Salman Raouf Salman
More recently, Salman was identified as the Hizballah operative who served as the handler for the designated Mohammed Hamdar, who was arrested by Peruvian counterterrorism...
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...
Muhammad ‘Abd-Al-Hadi Farhat
Farhat has been involved in advising sectarian armed groups in Iraq on behalf of Hizballah. As of 2017, Farhat was tasked with collecting security and...
Abdallah Safi-Al-Din
Safi Al-Din is Hizballah’s representative to Iran and acts as a conduit between Iran and Hizballah. He has also served as the interlocutor between Hizballah...
Mohammad Ibrahim Bazzi
Bazzi who operates through Belgium, Lebanon, Iraq, and several countries in West Africa, is a key Hizballah financier who has provided Hizballah financial assistance for...