Info:
Hasan Dehghan Ebrahimi, an IRGC-QF official based in Beirut, Lebanon who maintains direct ties to senior IRGC-QF officials in Tehran, is being designated for acting for or on behalf of the IRGC-QF. Ebrahimi has facilitated cash transfers to Hizballah worth millions of dollars, including through U.S.-designated Hizballah construction firm Wa’ad Company;
Muhammad Abd-al-Amir Farhat and Yahya al-Hajj are employees of Ebrahimi and are being designated today for acting for or on his behalf;
Ebrahimi and his employees use a network of Lebanon-based companies with ties to the broader Middle East to transfer funds, launder money, and conduct business. Ebrahimi is the manager of Maher Trading and Construction Company, which has been used to launder funds and smuggle goods to Hizballah and is co-located with Wa’ad Company in Beirut. Maher is being designated today for being owned or controlled by Ebrahimi;
Also Known As:
Ibrahimi, Hasan Dahqan
Involved In:
Missile Weapon Program
Country:
Iran
Born:
21 Mar 1961