Money Transfer Network from Quds Force to Hezbollah... Sanctions Target These Individuals

The U.S. Department of the Treasury announced sanctions against networks supporting Hezbollah in Iraq and Lebanon, and against four leaders and members of Iraqi Hezbollah.

The sanctions include Hussein Ibrahim, Abdullah Hamieh, Gheith Wahbi, for providing financial support to Hezbollah, and Iraqi businessmen for supporting military purchases linked to the Quds Force.

The U.S. Treasury stated that the Quds Force uses front companies and oil revenues to transfer funds to money exchange firms, and that Quds Force personnel work with Hezbollah officials to move money to Lebanon.

It revealed that a network of money exchangers transferred hundreds of millions of dollars from the Quds Force to Hezbollah in 2025, and that Hezbollah used funds transferred from Iran to purchase weapons and manufacture equipment.