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Hizballah

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Agents

Agents
AgentRoleStart dateEnd date
Hasib Muhammad Hadwan Debarred entity · Export controlled · Sanctioned entityActing for or on behalf of--
Wafiq Safa Debarred entity · Export controlled · Sanctioned entityActing for or on behalf of--
Hasan Nasrallah Debarred entity · Export controlled · Politician · Sanctioned entityActing for or on behalf of--
HOUSEIN ALI FAOUR Debarred entity · Export controlled · Sanctioned entityActing for or on behalf of--
Abd Al Nur Shalan Export controlled · Sanctioned entityActing for or on behalf of--
Muhammad Ghaleb HAMDAR Debarred entity · Export controlled · Sanctioned entityActing for or on behalf of--
Hasan Abdallah Ni'mah Export controlled · Sanctioned entityActing for or on behalf of--
Ali Qasir Debarred entity · Export controlled · Sanctioned entityActing for or on behalf of--
Muhammad Yazbak Debarred entity · Export controlled · Sanctioned entityActing for or on behalf of--
IBRAHIM DAHIR Debarred entity · Export controlled · Sanctioned entityActing for or on behalf of--
Yusuf Hashim Debarred entity · Export controlled · Sanctioned entityActing for or on behalf of--
Concepto Screen SAL Off-Shore Terrorism · Debarred entity · Export controlled · Sanctioned entityActing for or on behalf of--
Muhammad 'Abd-Al-Hadi Farhat Debarred entity · Export controlled · Sanctioned entityActing for or on behalf of--
Ahmad Jalal Reda Abdallah Debarred entity · Export controlled · Sanctioned entityActing for or on behalf of--
Muhammad Qasir Debarred entity · Export controlled · Sanctioned entityActing for or on behalf of--
Salman Raouf Salman Crime · Debarred entity · Export controlled · Sanctioned entity · WantedActing for or on behalf of--
Husayn Al-Khalil Debarred entity · Export controlled · Sanctioned entityActing for or on behalf of--
FAWZY REDA DARWISH-FAWAZ Debarred entity · Export controlled · Sanctioned entityActing for or on behalf of--
MUSTAPHA REDA DARWISH FAWAZ Debarred entity · Export controlled · Sanctioned entityActing for or on behalf of--
Amin Sherri Debarred entity · Export controlled · Sanctioned entityActing for or on behalf of--
Abdallah Asad Tahini Debarred entity · Export controlled · Sanctioned entityActing for or on behalf of--
SHEIKH HASSAN AL-BAGHDADI Debarred entity · Export controlled · Sanctioned entityActing for or on behalf of--
Amer Mohamed Akil Rada Debarred entity · Export controlled · Sanctioned entityActing for or on behalf of--
Ibrahim Amin al-Sayyid Debarred entity · Export controlled · Sanctioned entityActing for or on behalf of--
Abdallah Safi-Al-Din Debarred entity · Export controlled · Politician · Sanctioned entityActing for or on behalf of--
Muhammad Hasan Ra'd Debarred entity · Export controlled · Sanctioned entityActing for or on behalf of--
Naim Qasim Debarred entity · Export controlled · Politician · Sanctioned entityActing for or on behalf of--
MOHAMAD BAZZAL Debarred entity · Export controlled · Sanctioned entityActing for or on behalf of--
Yosef Ayad Debarred entity · Export controlled · Sanctioned entityActing for or on behalf of--
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