Ali Youssef Charara He is a member and financier of Hizballah’s who uses his company , Spectrum Investment Group Holdings SAL as a front to finance Hizballah’s activities. Spectrum Investment Group Holdings SAL A telecommunication company of which he is the chairman and general manager, located in Beirut, working in the field of exporting and importing as well. Hasan Dehghan Ibrahimi Iranian , who has ties with senior IRGC-QF officials. He has facilitated cash transfer to Hizballah. He is the manager of Maher Trading and construction Company. Maher Trading and construction Company The general manager is Hasan Ibrahimi who uses his employees to establish nets aiming to finance, lauder and transfer fund to Hizballah. This company, located in Beirut, is also responsible for smuggling goods to Hizballah. --SPA 22:34 LOCAL TIME 19:34 GMT 0049 www.spa.gov.sa/w689697