Hasan Chehadeh Othman
Hasan Chehadeh Othman, has been involved in conducting transactions through “shadow accounts” on behalf of Hizballah
Hezbollah
Ezzat Youssef Akar
Ezzat Youssef Akar, has been involved in conducting transactions through “shadow accounts” on behalf of Hizballah
US military official warns of the threat posed by Hezbollah to Lebanon’s stability amid financial crisis
US military officials warned on Tuesday of the threat posed by Hezbollah to Lebanon’s stability amid the economic crisis wracking the country. The concerns were...
Can Hezbollah terrorist group survive without Nasrallah?
Iran recently released an interesting photo. It shows the head of the Islamic Revolutionary Guard Corps Quds Force Qasem Soleimani sitting with...
Israel worries about Hamas and Hezbollah launching simultaneous and coordinating attacks
Israeli media described the two-hour address delivered May 25 by Hezbollah Secretary-General Hassan Nasrallah as...
Mostafa Habib Harb
Mostafa Habib Harb, has been involved in conducting transactions through “shadow accounts” on behalf of Hizballah
Lebanon’s Hezbollah terrorist group congratulates Syria’s Assad on election victory
Lebanon’s Hezbollah congratulated Syria’s President Bashar al-Assad on winning a fourth term in office, it said in a statement. "We hope that upcoming years will...
Hamas, Hezbollah and Iran coordinated the Gaza fighting in joint war room
Iran’s Islamic Revolutionary Guard Corps and Hezbollah coordinated with Hamas on the recent fighting in Gaza between Palestinian terrorists...
Israel complains to UNSC about Hezbollah rockets during Gaza conflict
Israel will act to protect its citizens from Hezbollah if it needs to, Ambassador to the UN Gilad Erdan warned...
Wahid Mahmud Subayti
Subayti, has been involved in conducting transactions through “shadow accounts” on behalf of Hizballah. Subayti previously played a similar role in maintaining bank accounts in...
Abbas Hassan Gharib
Abbas Hassan Gharib maintain joint bank accounts in Lebanese banks that have allowed them to transfer more than $500 million within the formal financial system...
Ahmad Mohamad Yazbeck
Yazbeck maintain joint bank accounts in Lebanese banks that have allowed them to transfer more than $500 million within the formal financial system over the...