| No. | Name | Date of Birth | Place of Birth | Nationality | Passport No | National ID No. | Address | Other information |
|---|---|---|---|---|---|---|---|---|
| 1 | Hasan Nasrallah | 31-8-1960 Alt.31-8-1953 alt. 31-8-1955 Alt. 31-8-1958 | AlBasuriyah, Lebanon | Lebanese | 042833 | Lebanon | - One of Hizballah leaders.
- Responsible for hundreds of deaths and high profile terrorist attacks. |
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| 2 | Naim Qasem | 1953 | Kafr Fila, Lebanon | Lebanon | - One of Hizballah leaders.
- Responsible for hundreds of deaths and high profile terrorist attacks. |
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| 3 | Ibrahim Amin Alsayyed | Lebanon | - One of Hizballah leaders.
- Responsible for hundreds of deaths and high profile terrorist attacks. |
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| 4 | Mohammad Yazbek | Circa 1950 | Bodai, Lebanon | Lebanon | - One of Hizballah leaders.
- Responsible for hundreds of deaths and high profile terrorist attacks. |
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| 5 | Hajj Hussein Khalil | Burj al Barajinah area, Beirut, Lebanon | Lebanon | - One of Hizballah leaders.
- Responsible for hundreds of deaths and high profile terrorist attacks. |
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| 6 | Talal Hamiyah | 27-11-1952 alt. 5-3-1958 alt.18-3-1960 alt. 8-12-1958 | Taria, Lebanon. alt. Tarayya, Lebanon. alt. Sojad, Lebanon. | Lebanese | - The head of Hizballah's External Security Organization which is responsible for the terrorist attacks outside Lebanon.
- Responsible for hundreds of deaths and high profile terrorist attacks. |
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| 7 | Hashem Safieddine | Circa 1964 | Lebanon | Lebanon | Responsible for hundreds of deaths and high profile terrorist attacks. | |||
| 8 | Adham Husayn Tabaja | 5-3-1953 | Lagos, Nigeria. alt. Ghobeiry Lebanon. Al Ghubayrah, Lebanon. | Lebanese | RL1294089 (lebanon) | 00986426 (Iraq) | - Majority owner of the Lebanon-based real estate development and construction firm “Al-Inmaa Group”, and holds properties in Lebanon on behalf of the group.
- Responsible for financing terrorism, hundreds of deaths and high profile terrorist attacks. |
|
| 9 | Ali Youssef Charara | 25-9-1968 | Sidon, Lebanon | - Ghobeiry Center, Mcharrafieh, Beirut, Lebanon.
- Verdun, Beirut, Lebanon - Bir Hassan, Beirut, Lebanon |
- Owner of Spectrum Investment Group Holdings SAL.
- Responsible for financing terrorism through finance support and terrorist attacks. |
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| 10 | Hasan Dehghan Ebrahimi | 21-3-1961 | Dezfol, Iran. | U19707756 (Iran) Expired May 11, 2016 | - Responsible for financing terrorism by facilitating money transfer to Hizballah.
- Manger of Maher Trading and Construction Company which has been used to launder funds. |
| No. | Name | Address | Other information |
|---|---|---|---|
| 1 | Al-Inmaa Engineering and Contracting | No. 1 : Ground floor, Inmaa Building, New airport Highway, Beirut, Lebanon.
No. 2: Airport Highway, Bir Hassan, Beirut, Lebanon. No. 3: Aljadriya, Baghdad, Iraq. No. 4: Aljazzar road, Basra, Iraq. No. 5: Al-jaza'ir Street, 'Oman Neighborhood, Basra, Iraq. |
The majority of the firm’s real estate is owned by Hisballah member Adham Tabaja.
Website: www.alinmaa.com.lb |
| 2 | Al-Inmaa Group | Inmaa Group Building, New airport Highway, Beirut, Lebanon.
Commercial registry Number: 8-0788 |
The majority of the firm’s real estate is owned by Hisballah member Adham Tabaja.
Website: www.alinmaa-group.com |
| 3 | Spectrum Investment Group Holdings SAL | No. 1: Floor 17, Verdun 732 building, Rachid Karameh street, Verdun, Veirut, Lebanon.
No. 2: Verdun 732 building, Rachid Karame street, Beirut, Lebanon. No. 3: P.O.Box 113-5333 Beirut Lebanon Business Registration Document #1990106 |
- The telecommunications company is owned by Hisballah member Ali Charara.
- Financing terrorism. |
| 4 | Maher trading and construction Company | No. 1: Concord building, 7th floor, Verdan, Beirut, Lebanon.
No. 2: Harik Harik, on the street near al-Husnayn Mosque, Malik bin Qazzam, 5th floor, Beirut, Lebanon. |
- The company is owned by Hisballah member Hassan Ibrahimi.
- Financing terrorism. |