Ibrahim Suleiman Hussein Mohamad
He was the one who brought the detonators to Argentina from Brazil for the attacks in Buenos Aires at the Israeli embassy in 1992
Hezbollah
Key Hezbollah financier – a global terrorist – faces charges in New York
An alleged financier for the Hezbollah terrorist organization was arraigned in a federal court in New York City on Wednesday. Mohammad Bazzi has been accused...
Terror funding: Indian man arrested in UK on US extradition warrant refused bail
An Indian national with addresses in the UK and Belgium who was arrested in London by Scotland Yard on a US extradition warrant as part...
Hezbollah’s Global Networks and Latin American Cocaine Trade
Hezbollah is a globally-networked organization that has been involved in various political, criminal, and terrorist activities for nearly 40 years. The variety of its activities...
Firas Ahmad
Firas Ahmad, Nazem Said Ahmad’s son, handles many of his father’s business affairs in South Africa. Firas Ahmad is the director of South Africa-based diamond...
Jerusalem dentist convicted for spying for Hezbollah
A Jerusalem dentist was convicted of spying for Hezbollah and sentenced by the Jerusalem District Court to five years in prison as part of a...
Iran transported advanced ASBMs to Hezbollah: Israeli media
The Israeli occupation forces are preparing for a naval confrontation with Hezbollah amid reports of Iran successfully transferring advanced missiles to the Lebanese Resistance group...
Ibrahim Aqil
Ibrahim ‘Aqil, a senior Hizballah Jihad Council member, is Hizballah’s military operations commander.
Diamond World Rocked by Hezbollah Blacklist
The diamond world has been rocked by the US Treasury Department's blacklisting on Tuesday of companies with alleged links to the financing of the Hezbollah...
Indian citizen arrested in London for funding Hezbollah, faces extradition
An Indian citizen has been arrested in Britain by Scotland Yard for allegedly funding the banned terrorist outfit Hezbollah. The nabbed individual has been identified...
Blood diamonds and billions – inside a Hezbollah money laundering gang
The US is tightening its grip on Nazem Ahmad — an art-collecting alleged diamond smuggler accused of financing Hezbollah — and those who worked with...
Iran gives Hezbollah $700m a year, is ‘driving force’ of current escalation
Defense Minister Yoav Gallant says Iran is the “driving force” of a recent multi-front escalation, while detailing the funding the Islamic Republic provides to its...