OFAC has designated these Palestinians as terrorist financiers who facilitated the movement of tens of millions of dollars from Iran's IRGC, through Hezbollah's hands, to Hamas' Izz-Al-Din Brigade, its military arm. Bayt al-Mal, an OFAC-sanctioned bank known to be controlled by Hezbollah, was part of the finding operation.
(1)MOHAMMAD KAMAL AL-AYY, Date of Birth 22 December 1970.
(2) KAMAL ABDELRAHMAN AWAD, Date of Birth 7 August 1978.
(3) FAWAZ MAHMUD NASSER, Date of Birth 23 January 1979.
(4) MOHAMMAD SARUR, Date of Birth 5 February 1967.
The first three individuals above are based in Gaza; Sarur is based in Baalbeck, Lebanon.
Further details are available on the Press Releases page at www.treasury.gov.