미국 정부의 공식 웹사이트

Hasib Muhammad Hadwan

근동 – 북아프리카 및 중동

보상

Up to $10 million

최선을 다합니다.

소개

Rewards for Justice is offering a reward of up to $10 million for information that leads to the disruption of the financial mechanisms of Hizballah. Hasib Muhammad Hadwan, also known as Hajj Zayn, is a senior official in Hizballah’s General Secretariat. He is subordinate to Hasan Nasrallah, secretary-general of Hizballah, and is responsible for raising funds from donors and businesspeople outside of Lebanon. As part of their functions and responsibilities in Hizballah, Hadwan and his office manager, Ali al-Sha’ir, use the international financial system to transfer money to Lebanon, while concealing the real purpose behind the fundraising, which is financing the terror organization’s activity.

On September 17, 2021, the U.S. Department of the Treasury designated Hadwan as a Specially Designated Global Terrorist pursuant to Executive Order 13224, as amended. As a result of this designation, among other consequences, all property and interests in property of Hadwan that are subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in any transactions with Hadwan. In addition, it is a crime to knowingly provide, or attempt or conspire to provide, material support or resources to Hizballah, a U.S.-designated Foreign Terrorist Organization.

이미지:

관련 위치:

Lebanon

생년월일

1959

출생지:

Hazin, Lebanon

시민권:

Lebanon

국적:

Lebanon

주민등록번호 및 국가:

2288073 (Lebanon)

성별:

남성

별명/대체 이름 철자:

Hasib Hadwan; Hajj Zayn; Hajj Zein; Hajj Mustafa Zayn

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