HUSAYN AL-KHALIL (US)
Political Adviser to the Secretary General of Hizballah. Sanctioned under 'SDGT' and other sanctions. Also known as Husain Khalil, Hossein Khalil, or Hussein Khalil.
Sanctions
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.
ARAS KAREEM (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Aras Karim Habib, Aras Kareem Habib Mohamed, or Aras Habib.
JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES (US)
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as Khedmati and Company Joint Partnership.
RASHED EXCHANGE (US)
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as Sarafi Rashed.
FOAD SALEHI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Foad Basir Salehi, or Foad Basair Salehi.