Hezbollah will spark new tensions in Lebanon
After winning all but one of the parliamentary seats, speculations are rife that the Shia group's main backer, Iran, may gain more influence in the...
After winning all but one of the parliamentary seats, speculations are rife that the Shia group's main backer, Iran, may gain more influence in the...
The leader of Lebanon's Hezbollah urged supporters on Friday to stand firm in the face of U.S. sanctions targeting the Iran-backed Shiite group and brace...
The report says Jerusalem and Moscow agreed to allow Israel to maintain its ability to act against Iran's expansion in Syria. Ahead of an expected...
In wake of new U.S. sanctions against Iran, Tehran's massive budget cuts to Hezbollah and the Syrian war's heavy financial toll, Nasrallah's order to expand...
Car Escort Services S.A.L. Off Shore (CES), an import/export company, was designated for being owned or controlled by Bazzi and Charara, who collectively own two-thirds...
Known also as: Premier Investment Group SAL; Premier Investment Group SAL (OFF-SHORE). Premier Investment Group SAL Offshore (PIG Offshore) a financial services company, was designated...
Africa Middle East Investment Holding SAL (AME Investment) a holding company, was designated for being owned or controlled by Bazzi. Bazzi is the Chairman, Managing...
Euro African Group Ltd. (EAGL) was designated for being owned or controlled by Bazzi. Bazzi is the Chief Executive Officer, Managing Director and majority shareholder...
Global Trading Group NV (GTG) was designated for being owned or controlled by Bazzi. Bazzi is one of the founders and a Managing Director of...
Safi Al-Din is Hizballah’s representative to Iran and acts as a conduit between Iran and Hizballah. He has also served as the interlocutor between Hizballah...
Bazzi who operates through Belgium, Lebanon, Iraq, and several countries in West Africa, is a key Hizballah financier who has provided Hizballah financial assistance for...
In an interview Monday with Lebanon's Al-Mayadeen TV channel, Sinwar admitted that Iran funnels "a lot of money, equipment and expertise" to Hamas' military wing...