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Naim Qassem, Deputy Leader, April 2020

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Naim Qassem
Hezbollah

In an interview with Hezbollah’s Al-Manar TV:

“On April 11, 1996, the Israeli enemy sought to sow the seeds of division between Hezbollah and the Lebanese nation through committing massacres. Several world states conspired with the Zionists after the so-called Summit of Peacemakers in the Egyptian port city of Sharm El-Sheikh in order to end the resistance movement.”“Hezbollah totally ready to confront Israeli military aggression at any time: Top official,” PressTV, April 14, 2020, https://www.presstv.com/Detail/2020/04/14/623012/Hezbollah-totally-ready-to-confront-Israeli-military-aggression-at-any-time:-Top-official.

Naim Qassem
April 2020

Ghassan Diab

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Lebanese citizen Ghassan Diab is an alleged member of Hezbollah who is suspected of involvement in the terror group’s transnational money-laundering and narcotics operations. Diab was extradited to the United States from Cyprus in July 2020 and faces multiple felony charges.“Two Alleged Criminals – A Hezbollah Associated Narco-Money Launderer and a Computer Hacker - Extradited from Cyprus to the United States,” U.S. Department of Justice, July 18, 2020, https://www.justice.gov/opa/pr/two-alleged-criminals-hezbollah-associated-narco-money-launderer-and-computer-hacker.

As part of its Operation Reconquista, the U.S. Drug Enforcement Administration (DEA) Miami Field Division identified Diab in 2016 as part of Hezbollah’s money-laundering operations.“Two Alleged Criminals – A Hezbollah Associated Narco-Money Launderer and a Computer Hacker - Extradited from Cyprus to the United States,” U.S. Department of Justice, July 18, 2020, https://www.justice.gov/opa/pr/two-alleged-criminals-hezbollah-associated-narco-money-launderer-and-computer-hacker. Diab and associates Mohammad Ahmad Ammar and Hassan Mohsen Mansour were allegedly responsible for laundering $500,000 through Miami banks. According to court documents, Diab is related to a “high-ranking member of Hezbollah who has access to numerous international bank accounts.”David Ovalle, “State: Hezbollah-linked group laundered drug money through Miami banks,” Miami Herald, October 11, 2016, https://www.miamiherald.com/news/local/crime/article107366182.html. Ammar is reportedly Diab’s brother-in-law.Callum Paton, “Lebanese national accused of laundering drug money for Hezbollah extradited from Cyprus,” National (Dubai), July 19, 2020, https://www.thenational.ae/world/europe/lebanese-national-accused-of-laundering-drug-money-for-hezbollah-extradited-from-cyprus-1.1051446.

The DEA opened an investigation into the trio in 2014. Confidential informants began questioning Ammar for help laundering $250,000 worth of Australian dollars from cocaine sales. Ammar then contacted Mansour in Paris. They moved the money to accounts in Dubai where a front company called Al Haitham Exhibition and Conference Organizers dispersed it to other accounts. Diab’s alleged role was to send fraudulent invoices to cover the transactions. Unbeknownst to the trio, the money was moved to DEA accounts. Diab, Ammar, and Mansour were involved in a second operation in September 2014 to launder $250,000.David Ovalle, “State: Hezbollah-linked group laundered drug money through Miami banks,” Miami Herald, October 11, 2016, https://www.miamiherald.com/news/local/crime/article107366182.html.

In October 2016, the Miami-Dade State Attorney’s Office charged Diab with two counts of money laundering over $100,000, two counts of conspiracy to launder over $100,000, two counts of unlicensed transmission of currency over $100,000, and two counts of unlawful use of a two-way communications device to further the commission of money laundering.“Two Alleged Criminals – A Hezbollah Associated Narco-Money Launderer and a Computer Hacker - Extradited from Cyprus to the United States,” U.S. Department of Justice, July 18, 2020, https://www.justice.gov/opa/pr/two-alleged-criminals-hezbollah-associated-narco-money-launderer-and-computer-hacker. Ammar was arrested in Los Angeles, California, in September 2016. Mansour, a dual citizen of Lebanon and Canada, was arrested in Paris on separate but similar money-laundering charges.David Ovalle, “State: Hezbollah-linked group laundered drug money through Miami banks,” Miami Herald, October 11, 2016, https://www.miamiherald.com/news/local/crime/article107366182.html.

On March 9, 2019, Diab arrived in Cyprus from Beirut, Lebanon. He was provisionally arrested at Cyprus’s Larnaca International Airport for the purpose of extradition. On September 27, 2019, a court in Cyprus ruled that Diab could be extradited to the United States under the U.S.-Cyprus extradition agreement. Diab arrived in Florida on July 17, 2020, to face charges in Miami-Dade County.“Two Alleged Criminals – A Hezbollah Associated Narco-Money Launderer and a Computer Hacker - Extradited from Cyprus to the United States,” U.S. Department of Justice, July 18, 2020, https://www.justice.gov/opa/pr/two-alleged-criminals-hezbollah-associated-narco-money-launderer-and-computer-hacker. Ammar was convicted in Miami of one count of money laundering in excess of $100,000 and one count of conspiracy to commit laundering in excess of $100,000 after his arrest in California.Callum Paton, “Lebanese national accused of laundering drug money for Hezbollah extradited from Cyprus,” National (Dubai), July 19, 2020, https://www.thenational.ae/world/europe/lebanese-national-accused-of-laundering-drug-money-for-hezbollah-extradited-from-cyprus-1.1051446.

Hezbollah
Financier
Militia, political party, social-service provider, terrorist, transnational, violent
Iranian-sponsored, Islamist, jihadist, Khomeinist, Shiite
Miami, Florida (in custody)
https://docs.google.com/spreadsheets/d/17CrYuc4710nglTlQBO039C7pJ4VkOqZWwYx0V0zttf4/pubhtml
Hezbollah
1982 or 1983
3/9/2019
Lebanese
U.S.
Financiers/Fundraisers
0
0
0
0
0
0
0

Salim Ayyash

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Salim Ayyash is a Lebanese Hezbollah agent accused of leading the assassination team that bombed the convoy of former Lebanese Prime Minister Rafik Hariri in Beirut on February 14, 2005. In addition to Hariri, the explosion killed 21 others and wounded 226. In August 2020, the U.N.-backed Special Tribunal for Lebanon convicted Ayyash in absentia of leading the assassination team.“The Prosecutor v. Salim Jamil Ayyash, Hassan Habib Merhi, Hussein Hassan Oneissi, Assad Hassan Sabra – Summary of Judgement,” Special Tribunal for Lebanon, August 18, 2020, 5, https://www.stl-tsl.org/crs/assets/Uploads/20200818-F3840-PUBLIC-Summary-of-Judgment-FILED-EN-FINAL.pdf.

At approximately 12:49 p.m. on February 14, 2005, Hariri and Lebanese parliamentarian Bassel Fuleihan entered Hariri’s armored vehicle in Beirut to attend a lunch appointment. At 12:55 p.m., a suicide bomber exploded a van outside the St. Georges Hotel as Hariri’s vehicle approached.“The Prosecutor v. Salim Jamil Ayyash, Hassan Habib Merhi, Hussein Hassan Oneissi, Assad Hassan Sabra – Summary of Judgement,” Special Tribunal for Lebanon, August 18, 2020, 18, https://www.stl-tsl.org/crs/assets/Uploads/20200818-F3840-PUBLIC-Summary-of-Judgment-FILED-EN-FINAL.pdf. Suspicion quickly fell upon Syrian and Hezbollah forces. At the time of the explosion, Syria maintained its occupation of Lebanon and Hariri led a vocal opposition to the Syrian regime in the Lebanese parliament. Hariri also sought Hezbollah’s eventual disarmament.“The Prosecutor v. Salim Jamil Ayyash, Hassan Habib Merhi, Hussein Hassan Oneissi, Assad Hassan Sabra – Summary of Judgement,” Special Tribunal for Lebanon, August 18, 2020, 14, https://www.stl-tsl.org/crs/assets/Uploads/20200818-F3840-PUBLIC-Summary-of-Judgment-FILED-EN-FINAL.pdf.

In March 2005, a Swiss forensics team arrived in Beirut to begin an investigation into the explosion. They were later joined by Dutch, Spanish, Lebanese, and British investigators.“The Prosecutor v. Salim Jamil Ayyash, Hassan Habib Merhi, Hussein Hassan Oneissi, Assad Hassan Sabra – Summary of Judgement,” Special Tribunal for Lebanon, August 18, 2020, 24, https://www.stl-tsl.org/crs/assets/Uploads/20200818-F3840-PUBLIC-Summary-of-Judgment-FILED-EN-FINAL.pdf. The U.N. secretary-general also sent a fact-finding mission that month. That mission recommended the creation of an independent international investigation. On December 13, 2005, the Lebanese government requested the United Nations create a tribunal to investigate and try those responsible for the attack. On May 30, 2007, the U.N. Security Council passed Resolution 1757 to create the Special Tribunal for Lebanon (STL) to investigate the 2005 bombing.“STL Close-up,” Special Tribunal for Lebanon, accessed September 2, 2020, https://www.stl-tsl.org/sites/default/files/documents/promo/STL_Close-up_en.pdf. The STL began its investigation on March 1, 2009, from The Hague, Netherlands. It was the first international tribunal to address an act of terrorism as a distinct crime.“STL Close-up,” Special Tribunal for Lebanon, accessed September 2, 2020, https://www.stl-tsl.org/sites/default/files/documents/promo/STL_Close-up_en.pdf.

On June 30, 2011, the STL indicted Ayyash for the 2005 explosion. The court also indicted Hassan Anaissy, Assad Sabra, and Mustafa Badreddine. Of the four, Ayyash and Badreddine were linked to Hezbollah.Nada Bakri, “Tribunal Names 4 in ’05 Killing of Lebanese Leader,” New York Times, June 30, 2011, http://www.nytimes.com/2011/07/01/world/middleeast/01lebanon.html. Ayyash was also related to Baddredine through marriage.“Rafik Hariri tribunal: Who were the four accused over 2005 assassination?,” BBC News, August 18, 2020, https://www.bbc.com/news/world-middle-east-25757367. Ayyash was charged with conspiracy aimed at committing a terrorist act; committing a terrorist act by means of an explosive device; intentional homicide with premeditation by using explosive materials in association with the death of Hariri; intentional homicide with premeditation by using explosive materials in association with the death of 21 others; and attempted intentional homicide of 226 others. On February 1, 2012, the STL ruled that Ayyash and his co-defendants would be tried in absentia.“Salim Jamil Ayyash,” Special Tribunal for Lebanon, accessed September 3, 2020, https://www.stl-tsl.org/en/the-cases/stl-11-01/accused/salim-jamil-ayyash. In October 2013, the STL filed charges against suspected Hezbollah member Hassan Habib Merhi and subsequently added him in absentia to the trial of Anaissy, Sabra, and Ayyash.“Hassan Habib Merhi,” Special Tribunal for Lebanon, accessed August 6, 2020, https://www.stl-tsl.org/en/the-cases/stl-11-01/accused/hassan-habib-merhi; “Special Lebanon tribunal indicts fifth suspect in Hariri assassination,” Deutsche Welle, October 10, 2013, https://www.dw.com/en/special-lebanon-tribunal-indicts-fifth-suspect-in-hariri-assassination/a-17150855.

The STL publicly called on the defendants to appear in their own defense. None of them did. On January 16, 2014, the STL began a trial in absentia of Ayyash and his alleged co-conspirators in relation to the 2005 attack that killed Hariri.“Case Information Sheet – Salim Jamil Ayyash – Ayyash et al (Case number STL-11-01,” Special Tribunal for Lebanon, accessed September 2, 2020, https://www.stl-tsl.org/sites/default/files/documents/cis/Ayyash_Case_Info_Sheet_EN.pdf. STL prosecutors argued Ayyash and his co-conspirators used five mobile phone networks to coordinate and execute the attack. Prosecutors presented evidence specifically linking Ayyash to those networks.“The Prosecutor v. Salim Jamil Ayyash, Hassan Habib Merhi, Hussein Hassan Oneissi, Assad Hassan Sabra – Summary of Judgement,” Special Tribunal for Lebanon, August 18, 2020, 48-62, https://www.stl-tsl.org/crs/assets/Uploads/20200818-F3840-PUBLIC-Summary-of-Judgment-FILED-EN-FINAL.pdf. Prosecutors also accused Ayyash of purchasing the van the attackers filled with explosives and aiding the preparation of a false claim of responsibility following the attack.“Rafik Hariri tribunal: Who were the four accused over 2005 assassination?,” BBC News, August 18, 2020, https://www.bbc.com/news/world-middle-east-25757367.

The STL’s charter gives it authority to investigate other attacks in relation to the February 14, 2005, bombing. On October 1, 2004, an explosive device in Beirut wounded Lebanese politician Marwan Hamade and one other and killed Hamade’s bodyguard. On June 21, 2005, an explosion in Beirut killed Lebanese politician Georges Hawi and wounded two others. On July 12, 2005, an explosion in Beirut killed one and wounded Lebanese politician Elias El-Murr and 14 others.“Indictment in the Connected Cases made public,” Special Tribunal for Lebanon, September 16, 2019, https://www.stl-tsl.org/en/media/press-releases/indictment-in-the-connected-cases-made-public. In 2019, the STL launched a second investigation into Ayyash’s involvement in those attacks.“Information Sheet – Ayyash Case (Case number STL-18-10),” Special Tribunal for Lebanon, accessed September 2, 2020, https://www.stl-tsl.org/sites/default/files/documents/cis/STL-18-01_Case_Info_Sheet-EN.pdf. That trial commenced on February 5, 2020.“Key Developments,” Special Tribunal for Lebanon, accessed September 2, 2020, https://www.stl-tsl.org/en/the-cases/stl-18-10/key-developments.

On August 18, 2020, the STL found Ayyash guilty of all charges in the Hariri case while clearing Anaissy, Sabra, and Merhi. The STL found that Ayyash led the assassination team responsible for the explosion. According to the tribunal, Ayyash conspired with Badreddine but the tribunal did not conclude Badreddine’s specific role in the plot.“The Prosecutor v. Salim Jamil Ayyash, Hassan Habib Merhi, Hussein Hassan Oneissi, Assad Hassan Sabra – Summary of Judgement,” Special Tribunal for Lebanon, August 18, 2020, 5, https://www.stl-tsl.org/crs/assets/Uploads/20200818-F3840-PUBLIC-Summary-of-Judgment-FILED-EN-FINAL.pdf. Baddredine died in May 2016 explosion in Syria, which Hezbollah initially blamed on Israel and then on Sunni jihadists.Tom Perry and Laila Bassam, “Top Hezbollah commander killed in Syria,” Reuters, May 13, 2016, http://in.reuters.com/article/us-mideast-crisis-hezbollah-idINKCN0Y405A; Richard Spencer, “Hizbollah blames jihadists, not Israel, for killing of military chief Mustafa Badreddine,” Telegraph (London), May 14, 2016, http://www.telegraph.co.uk/news/2016/05/14/hizbollah-blames-jihadists-not-israel-for-killing-of-military-ch/. The STL chose not to pursue the criminal case against Badreddine after his death.“Mustafa Amine Badreddine – former Accused (deceased),” Special Tribunal for Lebanon, accessed August 6, 2020, https://www.stl-tsl.org/en/the-cases/stl-11-01/accused/mustafa-amine-badreddine. The court did not find direct evidence that the Syrian regime or Hezbollah’s leadership played a role in the bombing, but the STL acknowledged both had a motive to eliminate Hariri.The Prosecutor v. Salim Jamil Ayyash, Hassan Habib Merhi, Hussein Hassan Oneissi, Assad Hassan Sabra – Summary of Judgement,” Special Tribunal for Lebanon, August 18, 2020, 15, https://www.stl-tsl.org/crs/assets/Uploads/20200818-F3840-PUBLIC-Summary-of-Judgment-FILED-EN-FINAL.pdf.

Ayyash grew up in southern Lebanon and served as a firefighter in the country’s Civil Defense.“Family of convicted Hezbollah member denounces ‘injustice,’” Associated Press, August 27, 2020, https://apnews.com/7720304c3fde938223f498939a52246c; Ronen Bergman, “The Hezbollah Connection,” New York Times Magazine, February 10, 2015, https://www.nytimes.com/2015/02/15/magazine/the-hezbollah-connection.html?action=click&module=RelatedLinks&pgtype=Article. According to U.S., European, and Middle Eastern former security officials, Ayyash belonged to a Hezbollah assassination team called Unit 121, which is controlled by Hezbollah’s top leadership. Ayyash allegedly commanded the unit while Badreddine directly authorized Hariri’s assassination, according to the former officials. Hezbollah has denied involvement in the bombing.Souad Mekhennet and Joby Warrick, “Man convicted in 2005 assassination of former Lebanese prime minister was part of a Hezbollah hit squad, officials say,” Washington Post, August 25, 2020, https://www.washingtonpost.com/national-security/man-convicted-in-2005-assassination-of-former-lebanese-prime-minister-was-part-of-a-hezbollah-hit-squad-officials-say/2020/08/25/543cbf1a-e6e0-11ea-bc79-834454439a44_story.html. Ayyash’s family in Lebanon has denied his involvement and argued that he was in Saudi Arabia at the time of the attack.“Family of convicted Hezbollah member denounces ‘injustice,’” Associated Press, August 27, 2020, https://apnews.com/7720304c3fde938223f498939a52246c. Ayyash remains at large. If he is captured, he will have to be retried.Marlise Simons and Ben Hubbard, “5 Years After an Assassination Rocked Lebanon, a Trial Ends on a Muted Note,” New York Times, August 18, 2020, https://www.nytimes.com/2020/08/18/world/middleeast/hariri-assassination-trial-hague.html.

Lebanon
Hezbollah
Assassin
Militia, political party, social-service provider, terrorist, transnational, violent
Iranian-sponsored, Islamist, jihadist, Khomeinist, Shiite
Harouf, Lebanon
https://docs.google.com/spreadsheets/d/1pO-_IHekbK8GhX8UaV9E43jAtDKUmSC6RQ49dZxFbZk/pubhtml
Hezbollah
November 10, 1963
Lebanese
0
0
0
0
0
0
0

Ali Hassan Khalil

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Ali Hassan Khalil is a U.S.-designated national and the former Lebanese minister of finance. According to the U.S. Department of the Treasury, Khalil exploited his position in the Lebanese government to provide funding and resources to Hezbollah-owned companies. Although Khalil was not directly connected to the Beirut port explosion on August 10, 2020, Hezbollah was granted considerable control over the area’s activities during Khalil’s time in office. Hezbollah’s negligence over port safety is alleged to be the source of the deadly blast.“Treasury Targets Hizballah’s Enablers in Lebanon,” U.S. Department of the Treasury, September 8, 2020, https://home.treasury.gov/news/press-releases/sm1116; Ian Talley and Nazih Osseiran, “U.S. Seeks to Reshape Lebanese Government With New Sanctions,” Wall Street Journal, September 8, 2020, https://www.wsj.com/articles/u-s-sanctions-two-former-lebanese-government-officials-11599587476.

According to the Treasury Department, Khalil—a senior official in the Hezbollah-allied, Shia Muslim Amal movement—worked closely with Hezbollah to provide the group financial gain. Khalil served as the minister of public health from 2011-2014, before becoming minister of finance from 2014 to 2020. Allegedly in late 2017, shortly before the Lebanese parliamentary elections in May 2018, Khalil reached an agreement with Hezbollah to receive support for his political success. Khalil supposedly redirected money in a way that would allow Hezbollah-associated institutions to evade U.S. sanctions enforcement from government ministries.“Treasury Targets Hizballah’s Enablers in Lebanon,” U.S. Department of the Treasury, September 8, 2020, https://home.treasury.gov/news/press-releases/sm1116.

Under his role as minister of finance, Khalil attempted to have U.S. financial restrictions on Hezbollah eased so that the group could more easily move funds. Furthermore, Khalil exempted a Hezbollah-affiliate from paying taxes on electronic imports to Lebanon. However, a portion of the money that was collected was redirected towards supporting Hezbollah. In late 2019, Khalil further exploited his powers in office as he sought to elicit kickbacks by refusing to sign checks payable to government suppliers unless he was directly given a percentage of the contracts.“Treasury Targets Hizballah’s Enablers in Lebanon,” U.S. Department of the Treasury, September 8, 2020, https://home.treasury.gov/news/press-releases/sm1116.

On August 4, 2020, a large explosion caused by improperly stored ammonium nitrate erupted at the port of Beirut, leading to a series of smaller blasts that accumulated into one large supersonic blast throughout the city. The explosion caused immeasurable damage to the capital. Around 191 people were killed, 5,000 others were injured, and over 300,000 people were left homeless.“Beirut explosion: What we know so far,” BBC News, August 11, 2020, https://www.bbc.com/news/world-middle-east-53668493. The explosion resulted in mass protests against government negligence and corruption and led to the resignation of Prime Minister Hassan Diab’s entire cabinet on August 10, 2020, including Khalil.Ben Hubbard, “Lebanon’s Government Resigns Amid Widespread Anger Over Blast,” New York Times, August 10, 2020, https://www.nytimes.com/2020/08/10/world/middleeast/lebanon-government-resigns-beirut.html; Emily Beeken, “US sanctions former Lebanon government ministers for connections to Hezbollah,” Jurist, September 10, 2020, https://www.jurist.org/news/2020/09/us-sanctions-former-lebanon-government-ministers-for-connections-to-hezbollah/.

While the investigation is ongoing, Hezbollah’s “unofficial” control over activities in the port of Beirut has made the Iranian-sponsored terror group culpable, as they are known to use the port for illegal drug smuggling operations and other criminal activities. According to Lebanese intelligence sources, Hezbollah-controlled buildings in the port housed weapons and fireworks, and the explosions were reportedly sparked by a fire at one of the Hezbollah warehouses.“Beirut Explosion Increases Scrutiny Of Lebanese Political Class, Role Of Hezbollah,” Counter Extremism Project, August 12, 2020, https://www.counterextremism.com/press/beirut-explosion-increases-scrutiny-lebanese-political-class-role-hezbollah.

On September 8, 2020, Khalil was listed as a Specially Designated National by the U.S. Department of the Treasury’s Office of Foreign Assets Control for providing material support to Hezbollah and for engaging in corruption. Although the Treasury Department did not directly blame Khalil’s activities for resulting in the Beirut explosion, the designation serves as a way to amplify calls for a more transparent and accountable government in Lebanon.“Treasury Targets Hizballah’s Enablers in Lebanon,” U.S. Department of the Treasury, September 8, 2020, https://home.treasury.gov/news/press-releases/sm1116; “US sanctions two former Lebanese ministers over Hezbollah links,” Al-Monitor, September 9, 2020, https://www.al-monitor.com/pulse/originals/2020/09/lebanon-sanctions-finyanus-khalil-beirut-hezbollah-oort.html.

Lebanon
Hezbollah
Former Minister of Finance
Militia, political party, social-service provider, terrorist, transnational, violent
Iranian-sponsored, Islamist, jihadist, Khomeinist, Shiite
Khiyam, Lebanon
Bir Hasan, Lebanon
https://docs.google.com/spreadsheets/d/1bGecSgKdw1Yjb442Um0lNeNmMGxbuiCvj--0vol87T0/pubhtml
United States

The U.S. Department of the Treasury’s Office of Foreign Assets Control designated Ali Hassan Khalil as a Specially Designated National on September 8, 2020.“Treasury Targets Hizballah’s Enablers in Lebanon,” U.S. Department of the Treasury, September 8, 2020, https://home.treasury.gov/news/press-releases/sm1116.

Hezbollah
Financial Leader
July 15, 1964
Lebanese
Financiers/Fundraisers
0
0
0
0
0
0
0

Yusuf Finyanus

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Yusuf Finyanus is a U.S.-designated national and the former Lebanese minister of transportation and public works. According to the U.S. Department of the Treasury, Finyanus exploited his position in the Lebanese government to provide funding and resources to Hezbollah-owned companies. Although Finyanus was not directly connected to the Beirut port explosion on August 10, 2020, Hezbollah was granted considerable control over the area’s activities during Finyanus’s time in office. Hezbollah’s negligence over port safety is alleged to be the source of the deadly blast.“Treasury Targets Hizballah’s Enablers in Lebanon,” U.S. Department of the Treasury, September 8, 2020, https://home.treasury.gov/news/press-releases/sm1116; Ian Talley and Nazih Osseiran, “U.S. Seeks to Reshape Lebanese Government With New Sanctions,” Wall Street Journal, September 8, 2020, https://www.wsj.com/articles/u-s-sanctions-two-former-lebanese-government-officials-11599587476.

According to the Treasury Department, Finyanus began working with Hezbollah in 2015, when the terrorist group provided Finyanus hundreds of thousands of dollars in exchange for political favors. During that time, Finyanus also regularly met with Wafiq Safa, a U.S.-designated leader in Hezbollah’s security apparatus who had alleged control over borders and ports.“Treasury Targets Hizballah’s Enablers in Lebanon,” U.S. Department of the Treasury, September 8, 2020, https://home.treasury.gov/news/press-releases/sm1116.; Ian Talley and Nazih Osseiran, “U.S. Seeks to Reshape Lebanese Government With New Sanctions,” Wall Street Journal, September 8, 2020, https://www.wsj.com/articles/u-s-sanctions-two-former-lebanese-government-officials-11599587476.

Finyanus, a member of the Marada Movement—a political party and ally of Hezbollah—was appointed minister of transportation and public works in 2016 and served for four years.“Treasury Targets Hizballah’s Enablers in Lebanon,” U.S. Department of the Treasury, September 8, 2020, https://home.treasury.gov/news/press-releases/sm1116; Ben Hubbard, “Lebanon’s Government Resigns Amid Widespread Anger Over Blast,” New York Times, August 10, 2020, https://www.nytimes.com/2020/08/10/world/middleeast/lebanon-government-resigns-beirut.html; “Lebanon crisis: US puts sanctions on former ministers allied to Hezbollah,” BBC News, September 10, 2020, https://www.bbc.com/news/world-middle-east-54085122. During this time, it was reported that Finyanus siphoned and redirected funds from government budgets towards Hezbollah-owned companies to win bids for Lebanese government contracts worth millions of dollars.“Treasury Targets Hizballah’s Enablers in Lebanon,” U.S. Department of the Treasury, September 8, 2020, https://home.treasury.gov/news/press-releases/sm1116. Finyanus also diverted funds from the ministry to boost political allies.“Treasury Targets Hizballah’s Enablers in Lebanon,” U.S. Department of the Treasury, September 8, 2020, https://home.treasury.gov/news/press-releases/sm1116. Additionally, it is reported that Finyanus provided Hezbollah members with access to sensitive legal materials related to the Special Tribunal for Lebanon—an independent, judicial organization that was established by the United Nations but is neither a U.N. court nor part of the Lebanese judicial system. The tribunal is composed of Lebanese and international judges that deals with terrorism as a discrete crime. The tribunal’s primary mandate is to hold trials for the people accused of carrying out a bomb attack in Beirut on February 14, 2005 in which the former prime minister, Rafik Hariri, and 22 others were killed.“Treasury Targets Hizballah’s Enablers in Lebanon,” U.S. Department of the Treasury, September 8, 2020, https://home.treasury.gov/news/press-releases/sm1116; “About the STL,” Special Tribunal for Lebanon, https://www.stl-tsl.org/en/about-the-stl.

On August 4, 2020, a large explosion caused by improperly stored ammonium nitrate erupted at the port of Beirut, leading to a series of smaller blasts that accumulated into one large supersonic blast throughout the city. The explosion caused immeasurable damage to the capital. Around 191 people were killed, 5,000 others were injured, and over 300,000 people were left homeless.“Beirut explosion: What we know so far,” BBC News, August 11, 2020, https://www.bbc.com/news/world-middle-east-53668493. The explosion resulted in mass protests against government negligence and corruption and led to the resignation of Prime Minister Hassan Diab’s entire cabinet on August 10, 2020, including Finyanus.Ben Hubbard, “Lebanon’s Government Resigns Amid Widespread Anger Over Blast,” New York Times, August 10, 2020, https://www.nytimes.com/2020/08/10/world/middleeast/lebanon-government-resigns-beirut.html; Emily Beeken, “US sanctions former Lebanon government ministers for connections to Hezbollah,” Jurist, September 10, 2020, https://www.jurist.org/news/2020/09/us-sanctions-former-lebanon-government-ministers-for-connections-to-hezbollah/.

While the investigation is ongoing, Hezbollah’s “unofficial” control over activities in the port of Beirut has made the Iranian-sponsored terror group culpable, as they are known to use the port for illegal drug smuggling operations and other criminal activities. According to Lebanese intelligence sources, Hezbollah-controlled buildings in the port housed weapons and fireworks, and the explosions were reportedly sparked by a fire at one of the Hezbollah warehouses.“Beirut Explosion Increases Scrutiny Of Lebanese Political Class, Role Of Hezbollah,” Counter Extremism Project, August 12, 2020, https://www.counterextremism.com/press/beirut-explosion-increases-scrutiny-lebanese-political-class-role-hezbollah.

On September 8, 2020, Finyanus was listed as a Specially Designated National by the U.S. Department of the Treasury’s Office of Foreign Assets Control for providing material support to Hezbollah and for engaging in corruption.“Treasury Targets Hizballah’s Enablers in Lebanon,” U.S. Department of the Treasury, September 8, 2020, https://home.treasury.gov/news/press-releases/sm1116. Although the Treasury Department did not directly blame Finyanus’s activities for resulting in the Beirut explosion, the designation serves as a way to amplify calls for a more transparent and accountable government in Lebanon.“Treasury Targets Hizballah’s Enablers in Lebanon,” U.S. Department of the Treasury, September 8, 2020, https://home.treasury.gov/news/press-releases/sm1116; “US sanctions two former Lebanese ministers over Hezbollah links,” Al-Monitor, September 9, 2020, https://www.al-monitor.com/pulse/originals/2020/09/lebanon-sanctions-finyanus-khalil-beirut-hezbollah-oort.html.

Lebanon
Hezbollah
Former Minister of Transportation and Public Works
Militia, political party, social-service provider, terrorist, transnational, violent
Iranian-sponsored, Islamist, jihadist, Khomeinist, Shiite
Zgharta, Lebanon
Lebanon
https://docs.google.com/spreadsheets/d/12u-mgO_Bc4vrL4c4MkI2KldnfKieiD7qMyOvHHYyP8w/pubhtml
United States

The U.S. Department of the Treasury’s Office of Foreign Assets Control designated Yusuf Finyanus as a Specially Designated National on September 8, 2020.“Treasury Targets Hizballah’s Enablers in Lebanon,” U.S. Department of the Treasury, September 8, 2020, https://home.treasury.gov/news/press-releases/sm1116.

Hezbollah
Financial Leader
January 1, 1964 to December 31, 1964
Lebanese
Financiers/Fundraisers
0
0
0
0
0
0
0

Muhammad Haydar

$
0
0

Muhammad Haydar is a U.S.-designated senior leader within Hezbollah’s Jihad Council—a sub-council that reports to Hezbollah’s Shura Council—which manages resistance activity including oversight, recruitment, training equipment, and security among other activities.“Terrorist Designations under Amended Executive Order to Modernize Sanctions to Combat Terrorism,” U.S. Department of State, September 10, 2019, https://www.state.gov/terrorist-designations-under-amended-executive-order-to-modernize-sanctions-to-combat-terrorism/; “Responses to Information Requests,” Immigration and Refugee Board of Canada,” November 4, 2013, https://www.justice.gov/sites/default/files/pages/attachments/2015/09/29/lbn104638.e.pdf; Casey L. Addis and Christopher M. Blanchard, “Hezbollah: Background and Issues for Congress,” Congressional Research Service, January 3, 2011, https://fas.org/sgp/crs/mideast/R41446.pdf.

According to the U.S. Department of State, Haydar was the chief of Bureau 113, and ran Hezbollah networks operating outside of Lebanon. However, no information on what and where those activities occurred has been documented. Additionally, Haydar is alleged to have appointed leaders to various unspecified Hezbollah units. Haydar was reportedly very close to deceased Hezbollah international operations chief Imad Mughniyah. In 2004, Haydar was elected to the Lebanese Parliament.“Terrorist Designations under Amended Executive Order to Modernize Sanctions to Combat Terrorism,” U.S. Department of State, September 10, 2019, https://www.state.gov/terrorist-designations-under-amended-executive-order-to-modernize-sanctions-to-combat-terrorism/.

On September 10, 2019, the U.S. Department of State listed Haydar as a Specially Designated Global Terrorist for his role in Hezbollah.“Terrorist Designations under Amended Executive Order to Modernize Sanctions to Combat Terrorism,” U.S. Department of State, September 10, 2019, https://www.state.gov/terrorist-designations-under-amended-executive-order-to-modernize-sanctions-to-combat-terrorism/.

Lebanon
Hezbollah
Senior leader, Hezbollah’s Jihad Council
Militia, political party, social-service provider, terrorist, transnational, violent
Iranian-sponsored, Islamist, jihadist, Khomeinist, Shiite
Kabrika, Lebanon
Lebanon
https://docs.google.com/spreadsheets/d/1k-SFzSDZT647IvKpHtnySoP33b-CovsWJgjVr0ZkfoA/pubhtml
United States

The U.S. Department of State listed Muhammad Haydar as a Specially Designated Global Terrorist on September 10, 2019.“Designation of Muhammad Haydar as a Specially Designated Global Terrorist,” Federal Register, September 19, 2019, https://www.federalregister.gov/documents/2019/09/19/2019-20274/designation-of-muhammad-haydar-as-a-specially-designated-global-terrorist.

Hezbollah
Political Leader
November 25, 1959
Lebanese
Political Leaders
0
0
0
0
0
0
0

Sultan Khalifah As’ad

$
0
0

Sultan Khalifah As’ad is a U.S.-designated senior official for the Hezbollah Executive Council—a sub-council which oversees political party and organizational management, as well as social, cultural, and educational activities that ultimately reports to Hezbollah’s Shura Council—who also serves as a senior official for the group’s central municipal portfolio.“Treasury Targets Hizballah Executive Council Companies and Official,” U.S. Department of the Treasury, September 17, 2020, https://home.treasury.gov/news/press-releases/sm1126; “Hezbollah: Background and Issues for Congress,” Congressional Research Service, January 3, 2011, https://fas.org/sgp/crs/mideast/R41446.pdf.

As’ad heads Hezbollah’s finance unit which is responsible for the management of the organizations, bookkeeping, and allocation of funds to other units within the group. Additionally, the finance unit manages Hezbollah’s investments. This unit is closely associated with Iran as most of the organization’s financial assets are reportedly held at Saderat, an Iranian bank.Dr. Shmuel Bar, “Lebanese Hizballah – Political, Ideological and Organizational Highlights,” National Defense University, https://cco.ndu.edu/Portals/96/Documents/Articles/Lebanese-Hizballah-Ideological-and-Organizational-Highlights_Shmuel_Bar.pdf.

As’ad has held the position of senior official for Hezbollah’s central municipal portfolio since 2011. According to the U.S. Department of the Treasury, as of early 2019, As’ad was responsible for providing financial and legal instructions to dozens of companies, including Arch and Meamar, that were subordinate to the organization’s Executive Council. Additionally, he reported to and received guidance from Executive Council Chairman Hashim Safi al-Din on measures to instruct company directors and Hezbollah’s Finance Committee.“Treasury Targets Hizballah Executive Council Companies and Official,” U.S. Department of the Treasury, September 17, 2020, https://home.treasury.gov/news/press-releases/sm1126.

On September 17, 2020, the Treasury Department’s Office of Foreign Assets Control (OFAC) listed As’ad as a Specially Designated National for providing project guidance to companies who concealed money transfers to Hezbollah’s accounts.Daphne Psaledakis, “U.S. blacklists Hezbollah official, Lebanon-based companies,” Reuters, September 17, 2020, https://www.reuters.com/article/us-usa-lebanon-sanctions/u-s-blacklists-hezbollah-official-lebanon-based-companies-idUSKBN2682CO; “Counter Terrorism Designations; Iran/Cyber-related Designations,” U.S. Department of the Treasury, September 17, 2020, https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20200917.

Lebanon
Hezbollah
Senior official, Hezbollah Executive Council
Militia, political party, social-service provider, terrorist, transnational, violent
Iranian-sponsored, Islamist, jihadist, Khomeinist, Shiite
Jezzine, Lebanon
Lebanon
https://docs.google.com/spreadsheets/d/1J8fuQFTi_Qoh5qrBDAtdc437tfczIuMKEPKQRAAxcVg/pubhtml
United States

The U.S. Department of the Treasury’s Office of Foreign Assets Control listed Sultan Khalifah As’ad as a Specially Designated National on September 17, 2020.“Treasury Targets Hizballah Executive Council Companies and Official,” U.S. Department of the Treasury, https://home.treasury.gov/news/press-releases/sm1126.

Hezbollah
Political Leader
October 31, 1962
Lebanese
Political Leaders
0
0
0
0
0
0
0

Hassan al-Baghdadi

$
0
0

Hassan al-Baghdadi is a U.S.-designated high-ranking Hezbollah official and member of the terror group’s Executive Council, the group’s primary decision-making body. According to the U.S. government, Baghdadi has participated in political events and made public speeches on behalf of Hezbollah. In 2015, he attended a ceremony in Iran with Hezbollah deputy leader Naim Qassem and other high-ranking Hezbollah officials. In 2020, Baghdadi praised Iran’s Islamic Revolutionary Guard Corps (IRGC) and fighters in Syria and Iraq for attacking U.S. military bases.“Treasury Targets High-Ranking Hizballah Officials,” U.S. Department of the Treasury, October 22, 2020, https://home.treasury.gov/news/press-releases/sm1161.

The U.S. government designated Baghdadi as a Specially Designated Global Terrorist on October 22, 2020. He is also subject to secondary sanctions under U.S. Hizballah Financial Sanctions Regulations.“Counter Terrorism Designations and Designations Updates; Iran-related Designation and Designations Updates; Foreign Interference in U.S. Election Designations; Non-Proliferation Designation Update; Syria Designation Update,” U.S. Department of the Treasury, October 22, 2020, https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201022.

Lebanon
Hezbollah
Member of Executive Council
Militia, political party, social-service provider, terrorist, transnational, violent
Iranian-sponsored, Islamist, jihadist, Khomeinist, Shiite
Lebanon
https://docs.google.com/spreadsheets/d/1ryXMPerL00hRoZ-kPsEDvmbKGgGlGuDLPRclPGaoxlg/pubhtml
United States

The Office of Foreign Assets Control designated Hassan al-Baghdadi as a Specially Designated Global Terrorist on October 22, 2020.“Treasury Targets High-Ranking Hizballah Officials,” U.S. Department of the Treasury, October 22, 2020, https://home.treasury.gov/news/press-releases/sm1161.

Hezbollah
Political Leader
October 5, 1961
Lebanese
Political Leaders
0
0
0
0
0
0
0

Muhammad Qasim al-Bazzal

$
0
0

Muhammad Qasim al-Bazzal is a U.S.-designated Lebanese financier for Hezbollah and Iran’s Islamic Revolutionary Guards Corps-Quds Force (IRGC-QF).“Treasury Designates Illicit Russia-Iran Oil Network Supporting the Assad Regime, Hizballah, and HAMAS,” U.S. Department of the Treasury, November 20, 2018, https://home.treasury.gov/news/press-releases/sm553. The IRGC-QF specializes in foreign missions, providing training, funding, and weapons to extremist groups, including Iraqi insurgents, Hezbollah, and Hamas. On November 20, 2018, the U.S. Department of the Treasury designated al-Bazzal as a Specially Designated Global Terrorist for his association with Hezbollah.“Treasury Designates Illicit Russia-Iran Oil Network Supporting the Assad Regime, Hizballah, and HAMAS,” U.S. Department of the Treasury, November 20, 2018, https://home.treasury.gov/news/press-releases/sm553.

Al-Bazzal allegedly co-founded various front companies—such as the Syria-based Talaqi Group and Hokoul S.A.L. Offshore (Hokoul)—to conduct dealings for the IRGC-QF to fund Hezbollah’s activities. Al-Bazzal also reportedly heads another enterprise called Nagham Al Hayat, where he conducts the legal and financial dealings of the company, and founded Tawafuk on June 26, 2017, where he serves as general manager.“Treasury Designates Illicit Russia-Iran Oil Network Supporting the Assad Regime, Hizballah, and HAMAS,” U.S. Department of the Treasury, November 20, 2018, https://home.treasury.gov/news/press-releases/sm553; “Tawafuk,” IFMAT, September 9, 2019, https://www.ifmat.org/09/09/tawafuk/#page. As chairman of the board of directors at Talaqi Group, al-Bazzal is reportedly responsible for the company’s finances, contracts, and operations.“Treasury Designates Vast Iranian Petroleum Shipping Network That Supports IRGC-QF and Terror Proxies,” U.S. Department of the Treasury, September 4, 2019, https://home.treasury.gov/news/press-releases/sm767. Additionally, it is reported that Lebanon-based Hokoul supplies the Syrian state-run oil company SYTROL with Iranian crude under IRGC-QF orders. Al-Bazzal and other Hezbollah officials have control over the contractual and financial obligations of Hokoul.“Treasury Designates Vast Iranian Petroleum Shipping Network That Supports IRGC-QF and Terror Proxies,” U.S. Department of the Treasury, September 4, 2019, https://home.treasury.gov/news/press-releases/sm767.

Since late 2018, al-Bazzal has used the Talaqi Group and his other companies to finance, and coordinate IRGC-QF-linked oil shipments. Al-Bazzal also has overseen Talaqi Group’s partnership with Lebanon-based ALUMIX for aluminum shipments to Iran.“Rewards for Justice – Up to $10 Million Reward Offer for Information on Hizballah’s Financial Networks: Muhammad Qasir, Muhammad Qasim al-Bazzal, and Ali Qasir,” U.S. Department of State, October 23, 2020, https://www.state.gov/rewards-for-justice-up-to-10-million-reward-offer-for-information-on-hizballahs-financial-networks-muhammad-qasir-muhammad-qasim-al-bazzal-and-ali-qasir/. Given his role as a critical conduit for the financial dealings of Hezbollah, the U.S. Department of the Treasury designated al-Bazzal as a Specially Designated Global Terrorist on November 20, 2018.“Treasury Designates Illicit Russia-Iran Oil Network Supporting the Assad Regime, Hizballah, and HAMAS,” U.S. Department of the Treasury, November 20, 2018, https://home.treasury.gov/news/press-releases/sm553. Following the designation, in early 2019, al-Bazzal reportedly sought to remove his name from all Talaqi Group company documents in order to evade U.S. sanctions.“Act of Terror, Information on…Lebanese Hizballah’s Financial Network,” Rewards for Justice, https://rewardsforjustice.net/english/lebanese_hizballah_financial_network.html. However, on June 25, 2020, the U.S. Treasury Department designated Talaqi Group as a Specially Designated National due to al-Bazzal’s history with the company.“Iran-related Designations; Iran-related Designation Update; Counter Terrorism Designations Updates,” June 25, 2020, https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20200625.

On October 23, 2020, the U.S. Department of State’s Rewards for Justice program offered a reward of up to $10 million for information on al-Bazzal.“This Week in Iran Policy,” U.S. Department of State, October 30, 2020, https://www.state.gov/this-week-in-iran-policy-23/.

Lebanon
Hezbollah
Financier
Militia, political party, social-service provider, terrorist, transnational, violent
Iranian-sponsored, Islamist, jihadist, Khomeinist, Shiite
Ba’albakk, Lebanon
Lebanon
https://docs.google.com/spreadsheets/d/1s1Ky9IYRTbXvyTAsZ5ETeSsw_O0quF-R1KprdP3CFwI/pubhtml
United States

The U.S. Department of Treasury designated Muhammad Qasim al-Bazzal as a Specially Designated Global Terrorist on November 20, 2018.“Treasury Designates Illicit Russia-Iran Oil Network Supporting the Assad Regime, Hizballah, and HAMAS,” U.S. Department of the Treasury, November 20, 2018, https://home.treasury.gov/news/press-releases/sm553.

Hezbollah
August 26, 1984
Lebanese
Financiers/Fundraisers
0
0
0
0
0
0
0

Abd Al Nur Shalan

$
0
0

Abd Al Nur Shalan is a U.S.-designated Lebanese businessman who has served as Hezbollah’s point person for the coordination, procurement, and shipment of weapons and materials for Hezbollah’s Syrian partners.“Treasury Sanctions Hizballah Leaders, Military Officials, And An Associate In Lebanon,” United States Department of the Treasury, July 21, 2015, https://www.treasury.gov/press-center/press-releases/Pages/jl0121.aspx. A key facilitator for Hezbollah’s weapons smuggling, Shalan was designated by the U.S. Department of the Treasury as a Specially Designated National on July 21, 2015.“Treasury Sanctions Hizballah Leaders, Military Officials, And An Associate In Lebanon,” United States Department of the Treasury, July 21, 2015, https://www.treasury.gov/press-center/press-releases/Pages/jl0121.aspx.

Since 2000, Shalan has allegedly been Hezbollah’s point person for weapons transfer to the group’s Syrian partners.“Treasury Sanctions Hizballah Leaders, Military Officials, And An Associate In Lebanon,” United States Department of the Treasury, July 21, 2015, https://www.treasury.gov/press-center/press-releases/Pages/jl0121.aspx. In November 2009, Shalan coordinated with Hezbollah and Syrian officials to procure and deliver thousands of rifles to Syria.“Treasury Sanctions Hizballah Leaders, Military Officials, And An Associate In Lebanon,” United States Department of the Treasury, July 21, 2015, https://www.treasury.gov/press-center/press-releases/Pages/jl0121.aspx. Shalan is reportedly a close associate of Muhammad Qasir, the head of Hezbollah Unit 108—a division that assists in the transfer of weapons, technology, and other support from Syria to Lebanon.Matthew Levitt, “Hezbollah’s Procurement Channels: Leveraging Criminal Networks and Partnering with Iran,” Washington Institute for Near East Policy, March 2019, https://www.washingtoninstitute.org/uploads/Documents/pubs/CTC-SENTINEL-032019.pdf.

Since the start of the Syrian conflict, Shalan has facilitated the supply of weapons, including small arms, to Hezbollah personnel in Syria as he ensured that items purchased by Hezbollah would make it through customs in Syria. In 2010, Shalan brokered a business deal that involved Hezbollah, Syrian officials, and companies in Belarus, Russia, and Ukraine, to purchase and sell weapons. That same year, Shalan acquired tons of anhydride for Hezbollah. Anhydride is a chemical agent which is used in the production of explosives and narcotics.“Treasury Sanctions Hizballah Leaders, Military Officials, And An Associate In Lebanon,” United States Department of the Treasury, July 21, 2015, https://www.treasury.gov/press-center/press-releases/Pages/jl0121.aspx.

In 2014, Shalan allegedly used an undisclosed company as a cover to hide weapons-related material for Hezbollah.“Treasury Sanctions Hizballah Leaders, Military Officials, And An Associate In Lebanon,” United States Department of the Treasury, July 21, 2015, https://www.treasury.gov/press-center/press-releases/Pages/jl0121.aspx.

On July 21, 2015, the U.S. Department of Treasury designated Abd Al Nur Shalan as a Specially Designated National for acting on behalf of Hezbollah.“Treasury Sanctions Hizballah Leaders, Military Officials, And An Associate In Lebanon,” United States Department of the Treasury, July 21, 2015, https://www.treasury.gov/press-center/press-releases/Pages/jl0121.aspx. Despite the designation, Shalan co-founded a new business, Orient Star LLC, in Damascus in September 2016.Albin Szakola, “Syrian Accountant’s Alleged Hezbollah Fronts,” Levant Networks, January 23, 2020, http://www.levantnetworks.com/2020/01/23/syrian-accountants-alleged-hezbollah-fronts/. Given Shalan’s association with Hezbollah, Saudi Arabia blacklisted Shalan, along with 11 others, on November 27, 2015, as they served as “entities acting as investment arms for activities of the party’s malicious activities beyond the borders of Lebanon.”Mohamed Al-Sulami, “Hezbollah activists’ assets in KSA frozen,” Arab News, November 27, 2020, https://www.arabnews.com/featured/news/841756.

Syria
Hezbollah
Facilitator
Militia, political party, social-service provider, terrorist, transnational, violent
Iranian-sponsored, Islamist, jihadist, Khomeinist, Shiite
Baabda, Lebanon
Syria
https://docs.google.com/spreadsheets/d/18ovsZfMWGOzakNcvMR_A7fBy0swGl8plYKxPrkNfWTg/pubhtml
United States

The U.S. Department of the Treasury designated Abd Al Nur Shalan as a Specially Designated National on July 21, 2015.“Treasury Sanctions Hizballah Leaders, Military Officials, And An Associate In Lebanon,” United States Department of the Treasury, July 21, 2015, https://www.treasury.gov/press-center/press-releases/Pages/jl0121.aspx.

Saudi Arabia

Saudi Arabia’s Ministry of Interior blacklisted Abdel Nour Al-Shaalan on November 27, 2015.Mohamed Al-Sulami, “Hezbollah activists’ assets in KSA frozen,” Arab News, November 27, 2020, https://www.arabnews.com/featured/news/841756.

Hezbollah
May 17, 1964
Lebanese
Financiers/Fundraisers
0
0
0
0
0
0
0

Muhammad Jafar Qasir

$
0
0

Muhammad Jafar Qasir is a U.S.-designated Lebanese financial facilitator for Hezbollah. Qasir served as a key facilitator for financial disbursements from Iran’s Islamic Revolutionary Guards Corps-Quds Force (IRGC-QF) to Hezbollah.“Treasury Targets Iran’s Central Bank Governor and an Iraqi Bank Moving Millions of Dollars for IRGC-Qods Force,” U.S. Department of the Treasury, May 18, 2018, https://home.treasury.gov/news/press-releases/sm0385. The U.S.-designated IRGC-QF specializes in foreign missions, providing training, funding, and weapons to extremist groups, including Iraqi insurgents, Hezbollah, and Hamas. On May 15, 2018, Qasir was designated by the U.S Department of the Treasury as a Specially Designated Global Terrorist for his association with Hezbollah.“Treasury Targets Iran’s Central Bank Governor and an Iraqi Bank Moving Millions of Dollars for IRGC-Qods Force,” U.S. Department of the Treasury, May 18, 2018, https://home.treasury.gov/news/press-releases/sm0385.

Qasir has acted as a financial conduit for the IRGC-QF as he and other Hezbollah officials have overseen various companies complicit in the selling of crude oil, condensate, and gas oil to evade U.S. sanctions placed on the IRGC-QF.“This Week in Iran Policy,” U.S. Department of State, October 30, 2020, https://www.state.gov/this-week-in-iran-policy-23/.

Qasir is allegedly a critical link between Hezbollah and Iran as he developed the financial and logistical pipelines for weapons transportation between the IRGC-QF and Hezbollah. Qasir was a confidante of former IRGC-QF commander Qasem Soleimani and he also maintains close ties to Hezbollah Secretary-General Hassan Nasrallah.Matthew Levitt, “Hezbollah’s Procurement Channels: Leveraging Criminal Networks and Partnering with Iran,” Washington Institute for Near East Policy, March 2019, https://www.washingtoninstitute.org/uploads/Documents/pubs/CTC-SENTINEL-032019.pdf.

Qasir also reportedly directs Hezbollah Unit 108—the unit that assists in the transfer of weapons, technology, and other support from Syria to Lebanon.“Rewards for Justice – Up to $10 Million Reward Offer for Information on Hizballah’s Financial Networks: Muhammad Qasir, Muhammad Qasim al-Bazzal, and Ali Qasir,” U.S. Department of State, October 23, 2020, https://www.state.gov/rewards-for-justice-up-to-10-million-reward-offer-for-information-on-hizballahs-financial-networks-muhammad-qasir-muhammad-qasim-al-bazzal-and-ali-qasir/; Matthew Levitt, “Hezbollah’s Procurement Channels: Leveraging Criminal Networks and Partnering with Iran,” Washington Institute for Near East Policy, March 2019, https://www.washingtoninstitute.org/uploads/Documents/pubs/CTC-SENTINEL-032019.pdf. Additionally, Qasir works closely with officers from the Quds Force’s Unit 190—which reportedly specializes in smuggling weapons to Syria, Lebanon, Yemen, and Gaza.Matthew Levitt, “Hezbollah’s Procurement Channels: Leveraging Criminal Networks and Partnering with Iran,” Washington Institute for Near East Policy, March 2019, https://www.washingtoninstitute.org/uploads/Documents/pubs/CTC-SENTINEL-032019.pdf.

On April 17, 2018, Qasir and a Syrian associate received over $63 million to benefit Hezbollah, a figure which he confirmed in a letter to a senior official at the Central Bank of Iran.“Treasury Designates Illicit Russia-Iran Oil Network Supporting the Assad Regime, Hizballah, and HAMAS,” U.S. Department of Treasury, November 20, 2018, https://home.treasury.gov/news/press-releases/sm553; Matthew Levitt, “Hezbollah’s Procurement Channels: Leveraging Criminal Networks and Partnering with Iran,” Washington Institute for Near East Policy, March 2019, https://www.washingtoninstitute.org/uploads/Documents/pubs/CTC-SENTINEL-032019.pdf. Given his role in financing Hezbollah’s activities, the U.S. Department of Treasury’s Office of Foreign Assets Control designated Qasir as a Specially Designated Global Terrorist on May 15, 2018.“Rewards for Justice – Up to $10 Million Reward Offer for Information on Hizballah’s Financial Networks: Muhammad Qasir, Muhammad Qasim al-Bazzal, and Ali Qasir,” U.S. Department of State, October 23, 2020, https://www.state.gov/rewards-for-justice-up-to-10-million-reward-offer-for-information-on-hizballahs-financial-networks-muhammad-qasir-muhammad-qasim-al-bazzal-and-ali-qasir/.

On February 25, 2019, Qasir accompanied former IRGC-QF commander Qasem Soleimani as a notetaker for meetings between Syrian President Bashar al-Assad, Iranian President Hassan Rouhani, and Supreme Leader Ayatollah Khamenei.Matthew Levitt, “Hezbollah’s Procurement Channels: Leveraging Criminal Networks and Partnering with Iran,” Washington Institute for Near East Policy, March 2019, https://www.washingtoninstitute.org/uploads/Documents/pubs/CTC-SENTINEL-032019.pdf.

On October 23, 2020, the U.S. Department of State’s Rewards for Justice program offered a reward of up to $10 million for information on Qasir.“This Week in Iran Policy,” U.S. Department of State, October 30, 2020, https://www.state.gov/this-week-in-iran-policy-23/.

Syria
Hezbollah
Financier and facilitator
Militia, political party, social-service provider, terrorist, transnational, violent
Iranian-sponsored, Islamist, jihadist, Khomeinist, Shiite
Dayr Qanun Al-Nahr, Lebanon
Damascus, Syria
https://docs.google.com/spreadsheets/d/1ksHJqGNcdgEHcaAyEzuD9NyXBdghsmjNiyGCgzrdYFA/pubhtml
United States

The U.S. Department of Treasury designated Muhammad Jafar Qasir as a Specially Designated Global Terrorist on May 15, 2018.“Treasury Targets Iran’s Central Bank Governor and an Iraqi Bank Moving Millions of Dollars for IRGC-Qods Force,” U.S. Department of the Treasury, May 18, 2018, https://home.treasury.gov/news/press-releases/sm0385.

Hezbollah
February 12, 1967
Lebanese
Financiers/Fundraisers
0
0
0
0
0
0
0
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