Hizballah

LLL-GFATF-Kassem-Hejeij

Kassem Hejeij

Kassem Hejeij is Lebanese magnate, officially resigned as head of the Middle East Africa Bank (MEAB) after he was designated by the Office of Foreign...

GFATF - LLL - Ali Youssef Charara

Ali Youssef Charara

Charara has received millions of dollars from Hizballah to invest in commercial projects that financially support the group. In addition to Charara’s facilitation of commercial...

LLL-GFATF-unknown-terrorist

Mohamad Noureddine

Mohamad Noureddine and Hamdi Zaher El Dine worked through Noureddine's Beirut company Trade Point International to move money for Hizballah-linked businesses and individuals already on...

LLL-GFATF-unknown-terrorist

Hamdi Zaher El Dine

Hamdi Zaher El Dine and Mohamad Noureddine worked through Noureddine's Beirut company Trade Point International to move money for Hezbollah-linked businesses and individuals already on...

LLL-GFATF-Merhi-Ali-Abou-Merhi

Merhi Ali Abou Merhi

Abou Merhi Group has multiple subsidiaries in Africa, the Middle East, and Europe including the following 10 designated companies: Abou-Merhi LinesSAL, a shipping line in...

LLL-GFATF-Abou-Merhi-Lines

Abou Merhi Lines

Abou Merhi Lines (AML) is a privately owned shipping company providing vehicle and rolling cargo transportation on a continuously growing network of routes. The company...