Damineh Optic Limited was sanctioned in 2021 for being owned and controlled by Morteza Minaye Hashemi, a money launderer for Hezbollah.
The U.S. Treasury Department estimated in 2018 that Iran provided Hezbollah with more than $700 million annually.
The U.S. Treasury Department sanctioned Mohammad Reza Kazemi in 2021 for providing financial and material assistance in support of Meghdad Amini, a financial facilitator for Hezbollah.
Rayyan Moukalled was sanctioned in 2023 for working with his father, Hassan Moukalled, to enable Hezbollah to exploit and exacerbate Lebanon’s economic crisis.
The U.S. Treasury Department sanctioned the Martyrs Foundation in 2007 for providing financial support to Hezbollah, Hamas, and Palestinian Islamic Jihad.
PCA Xiang Gang Limited was sanctioned in 2021 for being owned and controlled by Morteza Minaye Hashemi, a money launderer for Hezbollah.
Ali Ibrahim al Watfa, a liaison for the Hezbollah Foreign Relations Department, was identified in 2013 for leading a Hezbollah cell in Freetown, Sierra Leone, and coordinating the transfer of funds from Sierra Leone to Hezbollah in Lebanon.
The U.S. Treasury and State Departments sanctioned Hezbollah representative in South America Bilal Mohsen Wehbe in 2010 for overseeing Hezbollah’s counterintelligence activity in the Tri-Border Area (Argentina, Brazil, and Paraguay) and facilitating the transfer of funds from Brazil to Hezbollah.
The U.S. Treasury and State Departments sanctioned External Security Organization head Talal Hamiyah in 2012 for aiding Hezbollah’s global terrorist activities.
The U.S. Treasury and State Departments sanctioned Hezbollah senior leader Husayn al Shami in 2006 for leading Bayt al Mal, a bank, creditor, and investment arm for Hezbollah.
Al Khobara was sanctioned in 2022 for enabling Hezbollah's financial apparatus in Lebanon, including Al-Qard Al-Hassan (AQAH) and Hezbollah’s Central Finance Unit.
Auditors for Accounting and Auditing, directed by Ibrahim Daher, were sanctioned in 2022 for enabling Hezbollah's financial apparatus in Lebanon, including Al-Qard Al-Hassan (AQAH) and Hezbollah’s Central Finance Unit.
The United States designated Member of Parliament Amin Sherri in 2019 for acting as an interlocutor in Lebanon for Hezbollah financiers.
Abdallah Tahini, a representative of the Hezbollah Foreign Relations Department, was identified in 2015 for fundraising and providing logistical support to Hezbollah in Nigeria.
The United States designated Jihad Council leader Ali Karaki in 2019 for leading Hezbollah military operations in southern Lebanon.
Abdul Jalil Mallah has facilitated shipments of Iranian crude oil to Syria and the transfer of millions of dollars worth of Iranian crude oil to Hezbollah.
Marshall Billingslea, Assistant Secretary for Terrorist Financing, stated in 2019 that Hezbollah maintains global influence and remains one of the United States' most critical national security challenges.
The U.S. government designated Hezbollah as a Foreign Terrorist Organization in 1997.
The U.S. Treasury and State Departments sanctioned Hezbollah Secretary General Hassan Nasrallah in 1995 for threatening to disrupt the Middle East peace process, in 2012 for overseeing Hezbollah’s support for Syria’s Assad regime, and in 2018 for acting on behalf of Hezbollah as its leader.
Lebanese Company for Publishing, Media, and Research and Studies was sanctioned in 2023 for being owned and controlled by Hassan Moukalled, a Hezbollah financial advisor.
The George W. Bush administration (2001–2009) sanctioned three groups (Hezbollah, Hamas, Palestinian Islamic Jihad) and 14 leaders.
Hezbollah Secretary General Hassan Nasrallah stated in 2016 that Hezbollah's budget, including its food, drink, weapons, and rockets, is provided by the Islamic Republic of Iran.
Between 1995 and 2020, the United States sanctioned a total of 44 Hezbollah leaders.
Morteza Minaye Hashemi was sanctioned in 2021 for laundering money for the IRGC Qods Force and Hezbollah.
Haytham Ali Tabatabai, a Hezbollah military commander, was identified in 2016 for commanding Hezbollah’s special forces in Syria and Yemen.
The U.S. Treasury Department sanctioned Jamal Husayn Abd Ali Abd al Rahim al Shatti in 2021 for coordinating the transfer of money to Hezbollah and meeting with Hezbollah officials in Lebanon to donate money.
Fuad Shukr, a member of the Hezbollah Jihad Council, was identified in 2015 for aiding Hezbollah fighters and pro-regime troops in Syria.
Taiwan Be Charm Trading Co. Limited was sanctioned in 2021 for being owned and controlled by Morteza Minaye Hashemi, a money launderer for Hezbollah.
The United States has designated dozens of Hezbollah financiers, including businesspeople, front companies, charities, and banks, and has sanctioned shipping companies and airlines for providing services to Hezbollah.
The U.S. Treasury Department sanctioned Hossein Asadollah in 2021 for selling electronics in the United Arab Emirates through the Dubai-based company Hemera Infotech FZCO in support of Meghad Amini, a financial facilitator for Hezbollah.
Fouzi Fawaz, an official in the Hezbollah Foreign Relations Department, was identified in 2015 for scouting recruits for military units and providing logistical support for Hezbollah in Nigeria.
In 2023, the United States sanctioned Green Without Borders and its leader, Zuhair Subhi Nahla, for serving as a cover for Hezbollah’s activities in southern Lebanon, including training and weapons storage.
The U.S. Treasury Department sanctioned Omid Yazdanparast in 2021 for providing financial and material assistance in support of Ali Qasir, a Hezbollah financial facilitator.
The United States designated Chief of Hezbollah's Central Financial Unit Ibrahim Ali Daher in 2021 for acting for or on behalf of Hezbollah.
Ibrahim Aqil, a member of the Hezbollah Jihad Council, was identified in 2015 for aiding Hezbollah fighters and pro-regime troops in Syria.
Ali Damush, a senior Hezbollah leader, was identified in 2017 for leading Hezbollah’s Foreign Relations Department.
Adel Mohamad Mansour was sanctioned in 2022 for enabling Hezbollah's financial apparatus in Lebanon, including Al-Qard Al-Hassan (AQAH) and Hezbollah’s Central Finance Unit.
Muhammad Qabalan, a Hezbollah military commander, was identified in 2013 for coordinating terrorist operations in Egypt.
Abdallah Safi al Din, a Hezbollah representative to Iran, was identified in 2018 for acting as a conduit between Iran and Hezbollah.
Ali Ahmad Chehade, an official in the Hezbollah Foreign Relations Department, was identified in 2013 for leading Hezbollah activities, including recruitment and coordinating travel, in Cote d’Ivoire.
The Iranian Revolutionary Guards have supported the Houthis since at least 2011, and Iran and Lebanese Hezbollah expanded training and increased arms shipments to the group after a Saudi-led coalition intervened in the Yemeni war in 2015.
Muhammad Ghaleb Hamdar, an operative of the Hezbollah External Security Organization, was identified in 2016 for acting on behalf of Hezbollah by assisting in the planning of terrorist acts.
Hezbollah al Hejaz (the Saudi Party of God) was a Shiite militant group founded in 1987, modeled on Lebanon’s Hezbollah, and aligned with Iran.
Muhammad Yazbak, a leader of the Hezbollah Judicial Council and a military commander, was identified in 2018 for providing logistical and training support to Hezbollah.
The U.S. Treasury and State Departments sanctioned Hezbollah operative Ali Atwa in 2001 for his involvement in the hijacking of TWA Flight 847 on June 14, 1985.
In the 1980s, Hezbollah carried out multiple suicide bombings against U.S. personnel and facilities in Lebanon and seized dozens of foreign hostages, including more than a dozen Americans.
China 49 Group Co. Limited was sanctioned in 2021 for being owned and controlled by Morteza Minaye Hashemi, a money launderer for Hezbollah.
The United States designated Al Manar Television Network and al Nour Radio in 2006 for supporting Hezbollah fundraising and recruitment efforts.
Hemera Infotech FZCO was sanctioned in 2021 for being owned and controlled by Hossein Asadollah, who is an associate of Hezbollah.
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.
The U.S. Treasury and State Departments sanctioned Hezbollah senior military commander Mustafa Badr al Din in 2012 for aiding Hezbollah’s terrorist activities and in 2015 for coordinating Hezbollah’s military activities in Syria.
Ibrahim al Amin al Sayyid, the head of the Hezbollah Political Council, was identified in 2018 for acting for or on behalf of Hezbollah.
The United States designated Central Council member Nabil Qaouk in 2020 for acting as an official or leader of Hezbollah.
The U.S. Treasury Department sanctioned the construction company Jihad al Binaa in 2007 for being formed and operated by Hezbollah.
The U.S. Treasury Department sanctioned Mostafa Puriya in 2021 for selling electronics in the United Arab Emirates through the company Hemera Infotech FZCO in support of Meghad Amini, a financial facilitator for Hezbollah.
The U.S. Treasury Department sanctioned Al Qard al Hassan in 2007 for managing Hezbollah’s financial activities.
The United States designated senior official in Hezbollah's General Secretariat Hasib Muhammad Hadwan (also known as Hajj Zayn) in 2021 for fundraising on behalf of Hezbollah.
Mustafa Mughniyeh, a Hezbollah military commander, was identified in 2017 for aiding Hezbollah’s terrorist activities.
Khalil Harb, a Hezbollah military commander, was identified in 2013 for planning terrorist attacks against Israel and directing Hezbollah’s activities in Yemen.
The Clinton administration (1993–2001) sanctioned three groups (Hezbollah, Hamas, Palestinian Islamic Jihad) and six leaders.
Lebanese Company for Information and Studies was sanctioned in 2023 for being owned and controlled by Hassan Moukalled, a Hezbollah financial advisor.
In 2023, the United States sanctioned Amer Mohamed Akil Rada and six associated individuals and companies for helping Rada, a Hezbollah operative and leader, fund the organization and support Hezbollah activities in Latin America.
Hassan Khalil was sanctioned in 2022 for enabling Hezbollah's financial apparatus in Lebanon, including Al-Qard Al-Hassan (AQAH) and Hezbollah’s Central Finance Unit.
In 2020, the U.S. Treasury Department charged Hezbollah’s senior leadership with creating and implementing the terrorist organization’s destabilizing and violent agenda against U.S. interests and partners around the world.
The United States designated Shura Council member and Parliamentary Council head Muhammad Hassan Rad in 2019 for acting for or on behalf of Hezbollah.
CTEX Exchange was sanctioned in 2023 for being owned and controlled by Hassan Moukalled, a Hezbollah financial advisor.
The US Treasury and State Departments sanctioned Hamas financial auditor Fawaz Mahmud Ali Nasser in 2019 for transferring Iranian funds through Hezbollah to Hamas and managing funds related to Hamas prisoners.
The U.S. Clinton administration sanctioned Hezbollah and Secretary General Hassan Nasrallah in 1995 for disrupting the Middle East peace process.
The United States designated Central Council member Hassan al Baghdadi in 2020 for acting as an official or leader of Hezbollah.
Naim Qasim, the Deputy Secretary General of Hezbollah, was identified in 2018 for acting for or on behalf of Hezbollah.
Rani Moukalled was sanctioned in 2023 for working with his father, Hassan Moukalled, to enable Hezbollah to exploit and exacerbate Lebanon’s economic crisis.
The United States designated Liaison and Coordination Unit head Wafiq Safa in 2019 for leading Hezbollah’s security apparatus.
Black Drop Intl Co. was sanctioned in 2021 for being owned and controlled by Morteza Minaye Hashemi, a money launderer for Hezbollah.
The U.S. Treasury and State Departments sanctioned Hezbollah operative Hasan Izz al Din in 2001 for his involvement in the hijacking of TWA Flight 847 on June 14, 1985.
Abbas Loutfe Fawaz, an official in the Hezbollah Foreign Relations Department, was identified in 2013 for leading Hezbollah activities, including recruitment and fundraising, in Senegal.
The U.S. Treasury and State Departments sanctioned Hezbollah senior commander Ali Mussa Daqduq al Musawi in 2012 for planning the attack on U.S. troops at the Karbala Joint Provincial Coordination Center in Iraq on January 20, 2007.
In 2020, the United States State Department estimated that Iran provided $700 million annually to Hezbollah.
Hassan Moukalled was sanctioned in 2023 for serving as a Hezbollah financial advisor and enabling Hezbollah to exploit and exacerbate Lebanon’s economic crisis.
The U.S. Treasury Department sanctioned Mohammad Ali Damirchilu in 2021 for acting on behalf of Ali Qasir, a financial facilitator for Hezbollah.
Ali al Shair served as Hasib Muhammad Hadwan’s office manager and had been accepting financial contributions on behalf of Hezbollah since 2000.
The United States designated the Islamic Resistance Support Organization in 2006 for functioning as a key Hezbollah fundraising organization.
The U.S. Treasury Department sanctioned Samaneh Damirchilu in 2021 for providing financial and material assistance in support of Ali Qasir, a Hezbollah financial facilitator.
The United States designated Intelligence Unit chief Husain Ali Hazzima in 2019 for aiding Hezbollah’s terrorist activities.
Mustapha Fawaz, a member of the Islamic Jihad Organization, was identified in 2015 for conducting surveillance and relaying information for Hezbollah in Nigeria.
Husayn al Khalil, a political advisor to the Hezbollah Secretary General, was identified in 2018 for acting for or on behalf of Hezbollah.
The U.S. Bush administration designated Hezbollah as a Specially Designated Global Terrorist in 2001.
The United States designated Assad Ahmad Barakat in 2004 for serving as a key Hezbollah financier in the Tri-Border Area of Brazil, Paraguay, and Argentina.
The United States designated Bank Saderat in 2006 for facilitating the transfer of hundreds of millions of dollars annually to Hezbollah, Hamas, and Palestinian Islamic Jihad.
The United States designated office manager Ali al Shair in 2021 for providing financial and material support for Hezbollah.
Muhammad Yusuf Ahmad Mansur, a Hezbollah military commander, was identified in 2013 for directing terrorist operations in Egypt.
The United States designated Jihad Council leader Muhammad Haydar in 2019 for managing Hezbollah networks outside of Lebanon.
The U.S. Treasury Department sanctioned the Galería Page Shopping Center in 2006 for serving as a funding source and headquarters for Hezbollah in the Tri-Border Area.
Hezbollah is a Shiite movement and Iran's first proxy in the Middle East, possessing a militia founded in the early 1980s with financial and military support from the Iranian Revolutionary Guards, and a political party that first ran for office in 1992.
Naser Hasan Neser was sanctioned in 2022 for enabling Hezbollah's financial apparatus in Lebanon, including Al-Qard Al-Hassan (AQAH) and Hezbollah’s Central Finance Unit.
Yosef Ayad, an operative of the Hezbollah External Security Organization, was identified in 2016 for acting on behalf of Hezbollah by assisting in the planning of terrorist acts.
The United States designated Bayt al Mal and Yousser Company for Finance and Investment in 2006 for functioning as Hezbollah’s main financial body and operating under the direct supervision of Secretary General Hassan Nasrallah.
In 2023, the United States sanctioned 52 people and companies for assisting Nazem Said Ahmad, a Hezbollah financier, in laundering money and avoiding sanctions.
Concepto Screen SAL Off-Shore was sanctioned in 2022 for facilitating the sale of oil in support of Hezbollah and the IRGC Qods Force.
The Hezbollah International Financing Prevention Act (2015) and the Hezbollah International Financing Prevention Amendments Act (2018) exclude banks that conduct transactions with Hezbollah from the U.S. financial system, with the 2018 amendment allowing the U.S. to sanction foreign entities that finance or arm Hezbollah.
By 2020, Hezbollah was the world's most heavily armed non-state actor, possessing at least 130,000 rockets and missiles, according to the Center for Strategic and International Studies.
The United States designated Executive Council official Sultan Khalifa Asad in 2020 for directing companies subordinate to the Executive Council of Hezbollah.
Muhammad Kawtharani, a member of the Hezbollah Political Council, was identified in 2013 for directing Hezbollah’s activities in Iraq.
Hashem Safieddine, an official in the Hezbollah Executive Council, was identified in 2017 for committing, or posing a risk of committing, acts of terrorism.
The U.S. Treasury and State Departments sanctioned Grand Ayatollah Muhammad Hussein Fadlallah in 1995 for serving as a leading ideological figure of Hezbollah.
The Clinton administration was the first to sanction Iran's proxies, specifically designating Hezbollah, Hamas, and Palestinian Islamic Jihad in 1995.