Division
Central Finance Unit
Named in This Document
“Ibrahim Ali Daher (Daher) serves as the Chief of Hizballah’s Central Finance Unit, which oversees Hizballah’s overall budget and spending, including the group’s funding of its terrorist operations and killing of the group’s opponents.”
U.S. Department of the Treasury, Treasury Targets Hizballah Finance Official and Shadow Bankers in Lebanon,
press release, May 11, 2021, para. 2, home.treasury.gov.
3 Entries Tied to It
- The Auditors for Accounting and AuditingU.S. Treasury 2022
- Fadi NehmeU.S. Treasury 2025
- Ibrahim Ali DaherU.S. Treasury 2021
Other Documents Naming It
- U.S. Department of the Treasury,
Treasury Targets Hizballah Finance Official and Shadow Bankers in Lebanon,
press release, May 11, 2021, home.treasury.gov. - U.S. Department of the Treasury,
Treasury Sanctions Hizballah Accountants and Weapons Facilitator,
press release, Dec. 1, 2022, home.treasury.gov. - U.S. Department of the Treasury,
Treasury Sanctions Key Hizballah Money Exchanger,
press release, Jan. 24, 2023, home.treasury.gov. - U.S. Department of the Treasury,
Treasury Disrupts Financial Facilitation Network Supporting Hizballah Terrorists,
press release, May 15, 2025, home.treasury.gov.