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Monday, August 3rd, 2020

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Tag Archives: Hizballah

Achi Law Firm

June 16, 2020 Business SectorHezbollah / Hizballah / Terror Financing Country: lebanon

Achi Law Firm provides material services to Hezbollah and other illicit elements. The Firm’s attorneys, chief among them Ali Hussein al-Achi, cater to the needs of prominent members of Hezbollah’s BAC apparatus as well as to the needs of sanctioned members[...]

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Ali Hussein El-Achi

Ali Hussein El-Achi

June 16, 2020 Private FinanciersHezbollah / Hizballah / Terror Financing Country: lebanon

Hussein El-Achi is founding partner of Achi Law Firm. Linked to Hezbollah and to prominent Syrian businessmen.

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Hussein Falah Al-Lami

Hussein Falah Al-Lami

January 30, 2020 Private FinanciersHezbollah / Hizballah / IRGC / IRGC-QF / PMF / Terror Financing / Terrorism / Terrorist Threat Country: iraq

Aziz al-Lami is an Iran-backed PMF militia leader, tasked by other senior militia commanders with suppressing the October 2019 protests in Iraq. Al-Lami was part of a committee of IRGC-QF proxies that approved the use of lethal violence against protesters for[...]

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Trans Gazelle

January 16, 2020 Business SectorHezbollah / Hizballah / Terror Financing / Terrorism / Terrorist Threat Country: democratic republic of the congo

Trans Gazelle is owned by Saleh Assi.

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Tony Saab

January 16, 2020 Private FinanciersHezbollah / Hizballah / Terror Financing / Terrorism / Terrorist Threat Country: lebanon

As an employee of Assi’s company Inter Aliment, Saab was involved in facilitating the transfer of millions of dollars for Inter Aliment and Minocongo and provided documentation of such transfers to Assi. Saab was also involved in facilitating Assi’s payments to[...]

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Salasko Offshore S.A.L.

Salasko Offshore S.A.L.

January 16, 2020 Business SectorHezbollah / Hizballah / Terror Financing / Terrorism / Terrorist Threat Country: lebanon

Assi is founder, majority shareholder, the chairman and authorized signatory of Salasko Offshore S.A.L.

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Pain Victoire

January 14, 2020 Business SectorHezbollah / Hizballah / Terror Financing / Terrorism / Terrorist Threat Country: democratic republic of the congo

Assi is the owner, general manager, and director general of Pain Victoire, a bread-making company.

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Islamic State terrorists killed Iraqi army general
July 29, 2020
Islamic State cells attack SDF member in eastern rural Deir ez-Zor
July 20, 2020
Five dead and 85 wounded in car bomb attack in Syria’s Azaz
July 20, 2020
Seven people killed in terrorist blast in Syria’s Aleppo
July 20, 2020
Ten people killed in Taliban car-bomb and gun attack in Afghanistan’s Samangan
July 13, 2020

Kids Under Fire [+]

Teen admits to bomb making planning attack in name of ISIS
A 17-year-old Ontario teenager has pleaded guilty to four terrorism-related offences for trying to encourage and facilitate a bomb attack that was thwarted early last year.
Toy bomb injured five children in the northwestern parts of Pakistan
A bomb resembling a toy injured at least five children on Tuesday in Pakistan's northwest tribal area bordering Afghanistan, officials said. The bomb exploded when the children were playing with it in South Waziristan district. Five children aged between six and 12 years were injured…
PKK YPG forcing children to join terror group
The PKK/YPG terrorist organization has been trying to forcibly recruit children who lost their parents in the Syrian civil war, Turkish security sources told Anadolu Agency on Monday.
Islamic State-planted landmine injured two children in Syria’s al-Bab
Two children suffered injuries on Monday due to an explosion of a landmine planted by the Daesh terrorist group in northern Syria’s al-Bab province. The explosion took place in the al-Sukkariyah district of al-Bab. In February 2017, Turkish troops and the Syrian National Army (SNA)…
Children as young as fourteen are being used by the terrorists in Jammu and Kashmir
The US state department has said in a new report that children as young as 14 are recruited and used by non-state armed groups, referring to terror organisations, against the government in Jammu and Kashmir. The latest “Trafficking in Persons Report 2019”, released on Thursday,…
Young Taliban suicide bomber surrenders to the Afghan security forces
A young suicide bomber surrendered to the Afghan security forces, said security officials in northern Kunduz province. “The 13-year old boy is named Sayed Mukhtar, who lives in Chardara district of Kunduz province,” said Hejratullah Akbari, a spokesman for the police headquarter of Kunsuz province…
French authorities brought home ten Islamic State children from Syria
The government said Monday it had brought home 10 French children of fighters overnight from a refugee camp in Syria, the latest in a piecemeal repatriation process since Daesh was ousted from its Syrian base in March 2019. “France has carried out the return of…
Urgent need to repatriate and rehabilitate Islamic State children in Syria
The Center for Global Policy has called on European governments to urgently intervene on behalf of as many as 750 children of EU member states citizenship who are held in ISIL (ISIS) detention camps in Syria. In a new report, the organisation said urgent intervention…
Children are rich pickings for the terrorist recruiters
Lockdown risks presenting “rich pickings” for terror recruiters, with vulnerable children susceptible to radicalisation through spending more time online away from adult supervision, the mother of Manchester Arena bombing victim Martyn Hett has warned.
Son of alleged Islamic State terrorist brings High Court challenge over failure to renew passport
A seven year old Irish citizen currently in Belarus, whose father allegedly fought for Islamic terror group ISIS in Syria, has brought a High Court challenge aimed at getting his passport renewed. Dublin-born Abdul Malik Bekmirzaev and his mother, Iryna Paltarzhytskaya, who is a citizen…

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