Rim Nasser
Acted as a nominee shareholder in Oriental Dynasty Limited
Hezbollah
Thula Uzwe Trading
Firas Ahmad assist in sanctions evasion schemes on behalf of their father and Hezbollah through Thula Uzwe Trading
Mega Gems
Firas Ahmad assist in sanctions evasion schemes on behalf of their father and Hezbollah through Mega Gems
Hezbollah eases presidential stance at Franjieh’s request
Hezbollah has backed down on fiery presidential stances at the request of Marada Movement chief Suleiman Franjieh, a parliamentary source from the Hezbollah-led camp said....
Saudi Arabia expresses interest in holding talks with Iran-backed Hezbollah terror group – report
An unnamed European government communicated Riyadh’s interest in starting negotiations with Iran-backed Hezbollah via a third party Iranian Foreign Minister Hossein Amir-Abdollahian and Hezbollah leader...
Iran-Hezbollah network in Syria and the aftermath of Homs airstrikes
Airstrikes were reported in Syria’s Homs governorate in the early morning hours of Saturday, and they come at an important juncture in the region; Jordan...
Hezbollah tees up to close historic Beirut golf course
A report on Lebanon’s MTV television station claimed over the weekend that Hezbollah is looking to take control of a historic golf course in the...
Imad Abdul Reda Bakri
Imad Abdul Reda Bakri is a Hezbollah financier and Weapon smuggler. He is a major shareholder in vast number of businesses worldwide. Through some of...
Ibrahim Salih Mohammed Al-Yacoub
On June 25, 1996, members of Saudi Hezbollah detonated a tanker truck containing plastic explosives in the parking lot of the Khobar Towers, a residential...
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
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...