The U.S. Treasury Department sanctioned Ali Qasir in 2021 for managing front companies for Hezbollah and assisting in the management of Hezbollah's bank accounts.

Authors

• Person: Ashley Lane Organization: Wilson Center
  Iran's Islamist Proxies in the Middle East - Wilson Center

Sources

• Iran's Islamist Proxies in the Middle East - Wilson Center www.wilsoncenter.org Ashley Lane · Wilson Center via serper

Referenced by nodes (2)

• Hezbollah entity
• United States Department of the Treasury entity