Aikin Ta’addanci
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Lebanon Hizbullah kudi Cibiyar sadarwa

Sakamako ga Adalci yana bayar da kyauta har zuwa dolar Amirka miliyan 10 domin bayanin da zai haifar da rushewar tsarin kudi na Lebanon Hizballah. Kungiyoyi masu ta’addanci kamar Hizballah sun dogara da kudade da sadaukar da kai don ci gaba da gudanar da ayyukan kai hare hare a duniya. Hizballah yana da kimanin dala biliyan daya a kowace shekara ta hanyar tallafin kudade daga Iran, kasuwancin duniya da zuba jarurruka, masu bada tallafi, cin hanci da rashawa, da kuma hada-hadar kudi. Kungiyar ta amfani da wadannan kuɗin don tallafa wa ayyukan lalata ta duniya baki daya, ciki har da: Gudanar da ‘yan tawaye zuwa Siriya don goyon bayan Assad mulkin kama karya; an yi zargin cewa za a gudanar da bincike da kuma tattara bayanai a cikin asalin ƙasar Amirka; da kuma inganta harkokin soja, har zuwa cewa Hizballah ya yi ikirarin cewa ya mallaki magunguna masu linzami. Wadannan ayyukan ta’addanci suna tallafawa ta hanyar sadarwar Hizballah ta kasa da kasa na masu goyon bayan kudi da ayyukan – masu bada kudi da kuma kayan aikin da suka haifar da jinin rai na Hizballah.

Hizballah na samun makamai, horo, da kudade daga Iran, wanda Sakataren Gwamnati ya sanya a matsayin mai tallafawa ta’addanci. Ma’aikatar Harkokin Wajen Amurka ta sanya Hizballah a matsayin Kungiyar Harkokin Ta’addanci na Kasashen waje (FTO) a watan Oktoba 1997, kuma a matsayin Ma’aikatar Ta’addanci ta Musamman (SDGT) a watan Oktobar 2001 a karkashin EO. 13224.

Za a iya bayar da lada ga bayanai da ke haifar da ganewa da rushewa daga:

  • babbar mahimman kudaden kudaden shiga ga ƙungiya ko mahimman hanyoyin haɓaka kudade;
  • manyan Hizballah masu ba da taimako da kuma masu gudanarwa na kudi;
  • Cibiyoyin kuɗi da kuma musayar gidaje da hankali don haɓaka muhimmancin Hizballah;
  • harkokin kasuwanci da zuba jarurruka da Hizballah ke sarrafawa ko sarrafa su;
  • kamfanoni masu kamfanonin kamfanoni masu zaman kansu sun rattaba hannu kan sayen fasaha na dual-tech; kuma
  • tsare-tsaren aikata laifuka da suka hada da mambobin kungiyar Hizballah da magoya bayansa, wadanda suke da amfani da kuɗin kuɗi ga kungiyar.

A wannan kokari na dakatar da barna, sanya ladan yana nuna wadannan mutane a matsayin misalai na manyan masu bayar da kudi ga Hizballah da kuma masu gudanar da harkokinta wadanda a kansu ne ake neman bayanai sannan kuma wadanda Ma’aikatar Kudi ta Amurka ta ayyana a matsayin ‘Yan ta’addar Duniya:

 
Muhammad Qasir

Muhammad Qasir

Suna:
Muhammad Qasir

Kuma wanda aka sani da:
Muhammad Jafar Qasir; Mohammed Jaafar Kassir; Shaykh Salah; Fadi; Mista. Fadi; Majid; Eynaki; Hossein Gholi

Ranar Haihuwa:
12 ga Watan Fabrairu, 1967

Wurin Haihuwa:
Dayr Qanun Al-Nahr, Lebanon

Ƙasa:
Ba a sani ba

Ƙungiyar ‘Yan Ta’adda:
Hizballah ta Lebanon

Naɗe-naɗen da aka yi masa:
Ma’ajiyar kuɗi da Musamman aka Tanada domin Ayyukan Ta’addanci na Duniya (SDGT) – 15 ga Watan Mayu, 2018; Dogaro da Wasu ayyukan daban kamar yadda Dokokin Kuɗi na Hizballah suka Tanada.

Muhammad Qasir babban mai samar da kuɗi ne ga Hizballah, wanda ke samar da kuɗi domin aikace-aikacen Hizballah ta hanyar sumoga da ayyukan fitar da kaya da sauran ayyukan laifi. Ya kasance muhimmin tsani na samar da kuɗi daga Rundunar Islama ta ‘Yan Sandan Juyin-juya-hali na Iran (IRGC-QF) waɗanda ake amfani da su domin samar da kuɗi ga aikace-aikacen Hizballah. Kuma yana taimakawa wurtin sa-ido a kan kamfanonim dake kan gaba waɗanda IRGC-QF ke amfani da su domin fakewa da aikin sayar da mai da sauran abubuwan da ake tacewa, wata muhimmiyar samun kuɗin shiga na Hizballah, IRGC-QF, gwamnatin kama-karya ta Shugaban Syria Bashar al-Assad, da sauran wasu harammatttun mutane. Qasir shi ne shugaban Sashi na 108 na Hizballah, wanda ke da nauyin musayar makamai, fasaha, da kuma sauran tallafi daga Syria zuwa Lebanon tare da yin aiki kusa-da-kusa da IRGC-QF.

 
Muhammad Qasim al-Bazzal

Muhammad Qasim al-Bazzal

Suna:
Muhammad Qasim al-Bazzal

Kuma wanda aka sani da:
Mohamad Bazzal; Mu’In

Ranar Haihuwa:
26 ga Watan Agusta, 1984

Wurin Haihuwa:
Ba’albakk, Lebanon

Lambar ID:
18349929 (Lebanon)

Fasfo:
LR0510789

Ƙungiyar Ta’addanci:
Hizballah ta Lebanon; Rundunar Islama ta ‘Yan Sandan Juyin-juya-hali

Naɗe-naɗen da aka yi masa:
Ma’ajiyar kuɗi ta Amurka da Musamman aka Tanada domin Ayyukan Ta’addanci na Duniya (SDGT) – 20 ga Watan Nuwamba, 2018; Dogaro da Wasu ayyukan daban kamar yadda Dokokin Kuɗi na Hizballah suka Tanada.

Muhammad Qasim al-Bazzal wani babban jami’i ne a Hizballah, wanda aikinsa ya haɗa da daidaita tsakanin asusun Hizballah da IRGC-QF. Kuma yana cikin waɗanda suka ƙirƙiri Ƙungiyar Talaqi dake da mazauni a Syria da kuma sanya-ido a kan samar da kuɗi ga wasu ƙungiyoyin ta’addaci, kamar Hokoul S.A.L. Offshore da Nagham Al Hayat. A matsayinsa na shugaban Daraktocin majalisar Ƙungiyar Talaqi, al-Bazzal yana kula da kuɗaɗe na kamfanin, hanyoyi, gudanarwa, da kwangiloli. Tun ƙarshen 2018, al-Bazzal yayi amfani da Ƙungiyar Talaqi da sauran kamfanoninsa domin samar da kuɗi, shiryawa, da kuma rufa-rufa wurin yin haramtacciyar jigilar mai na IRGC-QF. Haka kuma Al-Bazzal shike kula da haɗin gwiwa na Ƙungiyar Talaqi da ALUMIX dake da mazauni a Lebanon domin jigilar goron-ruwa zuwa Iran. Sashin Ma’ajiyar Kuɗi na Amurka ya saka Ƙungiyar Talaqi a cikin Jeri na Musamman na Ƙasashen Duniya da Kuma Mutanen da aka Katange, wanda ya saka ta cikin waɗanda ke da takunkumin tattalin arziki. A farko shekara ta 2019, al-Bazzal yayi yinƙurin cire sunansa a matsayinsa na mai mallaka kuma mai hannun jari daga dukkan daftarori na Kamfanin Ƙungiyar Talaqi, watakila domin kaucewa takunkumin Amurka.

 
Ali Qasir

Ali Qasir

Suna:
Ali Qasir

Kuma Wanda Aka Sani da:
Ali Kassir, Ali Ghassir, Ali Ghasir

Ranar Haihuwa:
29 ga Watan Yuli, 1992

Wurin Haihuwa:
DeirKanoun El Nahr, Lebanon

Ƙasa:
Lebanon

Fasfo:
RL 3367620 (Lebanon); wanda zai ƙare a ranar 28 ga Watan Agusta, 2020

Ƙungiyar Ta’addanci:
Hizballah ta Lebanon; Rundunar Islama ta ‘Yan Sandan Juyin-juya-hali

Naɗe-naɗen da aka yi masa:
Ma’ajiyar kuɗi da Musamman aka Tanada domin Ayyukan Ta’addanci na Duniya (SDGT) – 4 ga Watan Satumba, 2019; Dogaro da Wasu ayyukan daban kamar yadda Dokokin Kuɗi na Hizballah suka Tanada.

Ali Qasir wakilin Hizballah ne a Iran, kuma jigo ne wurin samar da kuɗi da kuma ayyukan kasuwanci dake amfanar da IRGC-QF da Hizballah. Kuma ɗan dangin jami’in Hizballah ne Mohammad Qasir, wanda suke aiki tare kusa-da-kusa domin haɓaka ayyukan kuɗi tsakanin IRGC-QF da Hizballah. Ali Qasir manajan darakta ne na kamfanin Ƙungiyar Talaqi mai alaƙa da Hizballah, wanda ke samar da kuɗi domin jigilar mai daga Rundunar Islama ta ‘Yan Sandan Juyin-juya-hali na Ƙudus (IRGC-QF). Ali Qasir yana bayar da jiragen ruwa domin dakon mai domin ƙungiyoyin ‘yan ta’adda bisa jagorancin IRGC-QF. Ayyukan Ali Qasir sun haɗa da ƙulla yarjejeniyar farashi domin sayar da kayayyaki da kuma daidaita farashi dake da dangantaka da jiragen ruwa na dakon kaya. Ali Qasir yana kula da gudanar da shawarwari kan farashin sayarwa da kuma haɗa gwiwa wurin samar da kuɗaɗe da kuma haɓaka sufurin mai na Iran wanda ADRIAN DARYA 1 ke gudanrwa domin amfanin IRGC-QF. Ali Qasir yana wakiltar kamfanin Hokoul S.A.L. Offshore wanda ke da mazauni a Lebanon wurin ƙulla yarjejeniya akan samar da ɗanyan man Iran a Syria. Bugu-da-ƙari, Ali Qasir ya tsara kuma yayi aiki tare da wasu wurin yin amfani da Ƙungiyar Talaqi domin haɓaka sayar da ƙarafa na miliyoyin daloli.

 
Muhammad Kawtharani

Muhammad Kawtharani

Suna:
Muhammad Kawtharani

Sunayen lakabi:
Muhammad Al-Kawtharani; Mohammad Kawtharani Muhammad Kawtarani; Jafar al-Kawtharani; Shaykh Muhammad Kawtharani

Ranar Haihuwa:
1945; 1959; 1961

Wurin Haihuwa:
Najaf, Iraki

Kasa:
Lebanon; Iraki

Kungiyar Ta’addanci:
Hizballah ta Lebanon

Sunayen Da aka ba shi:
Dan ta’adda da Ma’aikar Kudi ta ayyana 22 ga Agusta, 2013

Muhammad Kawtharani wani babban jagora ne na dakarun Hizballah a Iraki. Kawtharani ya karbi gudanar da wasu ayyukan bangaren siyasa na kungiyoyin ‘yan bindiga da ke Iraki, masu alaka da kasar Iran wadanda janar Qasem Soleimani, Kwamandan Rundunar Sojojin Iran (IRGC) da aka kashe a harin soja da Amurka ta kai a watan Janairu 2020, ya kafa su. Kawtharani yana gudanar da ayyukan kungiyoyin ba sa karkashin ikon Gwamnatin Iraki wadanda suka murkushe tarukan zanga-zanga da karfin tsiya, suka kai hari ofisoshin jakadancin kasashen waje, tare da aikata ayyukan laifi masu yawa. A matsayin memba na Majalisar Zartas da Al’amuran Siyasa ta Hizballah, Kawtharani ya tamakawa kokarin Hizballah na samar da horo, kudade, da kuma goyon bayan siyasa da dabaru ga kungiyoyin tayar da kayar baya na ‘yan Shi’ar Iraki. Haka kuma Kawtharani ya tallafawa masu tsattsauran ra’ayi da ke tsallakawa zuwa Syria don taimakawa gwamnatin Assad.

 
Adham Husayn Tabaja

Adham Husayn Tabaja

Suna:
Adham Husayn Tabaja

Sunayenda aka sansa dashi:
Adham Hussein Tabaja; AdhamTabaja

Ranarhaihuwa:
Oktoba 24, 1967

Adireshingidansako:
Kfartebnit 50, Lebanon

madadin akwatin gidan waya:
Kfar Tibnit, Lebanon; Ghobeiry, Lebanon; Al Ghubayrah, Lebanon

Dan Kasar:
Lebanon

Fasfo:
RL1294089 (Lebanon)

Numbarshaida:
00986426 (Iraq)

KungiyarTa’addanci:
Hizballahdake Lebanon

Matsayinsa:
Baitul SDGT: Yuni 10, 2015

Adham Tabaja shi ne memba na Hizballah wanda yake kula da haɗin kai tsaye ga manyan jami’an kungiyar Hizballah, ciki har da bangaren kungiyar ta’addanci, Jihadi na Musulunci. Tabaja ta mallaki kaddarorin a Lebanon a madadin kungiyar. Shi ne mafi rinjaye na ƙaddamar da dukiya na Lebanon da kuma kamfanin Al-Inmaa Group for Tourism Works. Tabaja, Al-Inmaa Group for Tourism Works, da kuma rassansa aka sanya shi a matsayin SDGTs a watan Yuni 2015. Gwamnatin Saudi Arabia ta kuma sanya Tabaja da kamfanoni a matsayin ‘yan ta’adda abokai karkashin Dokar Ta’addanci Crimes da Financing da kuma Royal Decision A / 44. Duk wani abu na dukiya da aka gudanar a Saudi Arabia yana daskarewa, kuma yana canzawa ta hannun kudaden kudade na Gwamnatin, kuma duk wani lasisin kasuwanci da aka hade da su an ƙuntata.

  
Mohammad Ibrahim Bazzi

Mohammed Ibrahim Bazzi

Suna:
Mohammed Ibrahim Bazzi

Wanda aka sanida:
Mohammed Bazzi; Mohammed Ibrahim Bazzi; MuhammedBazzi;

Ranarhaihuwa:
Agusta 10, 1964

Adireshingidansako:
Bent Jbeil, Lebanon

Dan kasar:
Lebanon, Belgium

Fasfo:
EJ341406 (Beliki) ya ƙare 31 Mayu 2017; 750249737; 899002098 (Ƙasar Ingila); 487/2007 (Labanon); RL3400400 (Labanon); 0236370 (Saliyo); D0000687 (Gambia)

Kungiyarta’addanci:
Hizballahna Lebanon

Matsayi:
Baitul SDGT – Mayu 17, 2018

Adireshi:
Adnan Al-Hakim Street, Yahala Bldg., Jnah, Lebanon; Eglantierlaan 13-15, 2020, Antwerpen, Belgium; Villa Bazzi, Dohat Al-Hoss, Lebanon

Mohammad Ibrahim Bazziis babbar mahimmanci ne na Hizballah, wanda ya ba da miliyoyin dolar Amirka zuwa Hizballah Ya halicci ayyukansa. Ya mallaki ko sarrafa Global Trading Group NV, Euro African Group LTD, Africa Middle East Investment Holding SAL, Premier Investment Group SAL Offshore, kuma Car Escort Services S.A.L. Off Shore. Bazzi da kamfanoni masu alaƙa da aka sanya su a matsayin SDGTs a watan Mayu 2018.

  
Ali Youssef Charara

Ali Youssef Charara

Suna:
Ali Youssef Charara

Wanda aka sanida:
Ali Youssef Sharara; ‘Ali Yusuf Sharara

Ranarhaihuwa:
25 gawatan Satumba, 1968

Adireshingidansako:
Sidon, Lebanon

Dan kasar:
Lebanon

Adireshi:
Ghobeiry Center, Mcharrafieh, Beirut, Lebanon; Verdun 732 Center, 17th Floor, Verdun, RachidKarameh Street, Beirut, Lebanon; Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut, Lebanon;

Kungiyarta’addanci:
Hizballahna Labanon

Matsayi:
Baitul SDGT: Janairu 7, 2016

Ali Youssef Charara shine babban hafsan hafsoshin Hizballah da kuma shugaban babban sakataren kamfanin sadarwa na Lebanon na kamfanin Spectrum Sultrum Holding SAL. Charara na da Gotten miliyoyin dolar Amirka daga Hizballah don ciyarwa a ayyukan kasuwanci da ke taimaka wa kungiyar ta’addanci. An sanya sunayen ‘yan kabilar Charara da Spectrum a matsayin SDGT a watan 2016

Karin Hotuna

Lebanese Hizballah Financial Network Poster - English
Lebanese Hizballah Financial Network Poster - Arabic
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