JAVAD SHIR AMIN (US)
Sanctioned under 'IRGC' and other sanctions. Also known as Javad Bordbar, Javad Bordbarsheramin, or Javad Bordbarsheramin Ali.
Sanctions
MOHAMMAD JA'FARI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mohammad Ja'fari.
MAHMUD KAZEMABAD (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mahmud Bagheri-Kazemabad, Mahmud Bagheri, Mahmud Bagheri Kazemabad, Mahmoud Kazemabad Bagheri, Mahmoud Bagheri, or Mahmoud Kzemabad Bagheri.
ABDALLAH SAFI-AL-DIN (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Abdullah Safieddine.
MOHAMMAD BAZZI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Muhammad Bazzi Ibrahim, Mohamed Bazzi, or Muhammed Bazzi.
HUSAYN AL-KHALIL (US)
Individuals
Political Adviser to the Secretary General of Hizballah. Sanctioned under 'SDGT' and other sanctions. Also known as Husain Khalil, Hossein Khalil, or Hussein Khalil.
MUHAMMAD YAZBAK (US)
Individuals
Head of the Judicial Council of Hizballah. Sanctioned under 'SDGT' and other sanctions. Also known as Muhammad Yazbik, Hosein Assaf, Mohammad Yazbek, or Mohammad Yazbeck.
IBRAHIM AL-SAYYID (US)
Individuals
Head of the Political Council of Hizballah. Sanctioned under 'SDGT' and other sanctions. Also known as Ibrahim Sayyed Amin, or Ibrahim al-Amin.
NAIM QASIM (US)
Individuals
Deputy Secretary General of Hizballah. Sanctioned under 'SDGT' and other sanctions. Also known as Naim Qassem, or Naim Kassem.
MUHAMMAD QASIR (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Muhammad Qasir Jafar, Mohammed Kassir Jaafar, Shaykh Salah, Fadi, Majid, Eynaki, or Hossein Gholi.
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al Bilad Islamic Bank, AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE, AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE, AL-ATAA ISLAMIC BANK, AL-ATTA ISLAMIC BANK, or AL-ATTAA ISLAMIC BANK.