Designation of Hizballah financiers
Specialized financial facilitators & the management of terrorist funds
The US Department of the Treasury has sanctioned two Hizballah financiers, Shibl Mhusin ‘Ubayd Al-Zaydi, and Adnan Hussein Kawtharani.
Al-Zaydi served as a financial facilitator between IRGC-QF and armed groups in Iraq. He has facilitated investments in Iraq on behalf of the IRGC-QF Commander Qasem Soleimani, and has coordinated the smuggling of oil fr…